Directory

Directors

Mark Savage (Non-Executive Chairman)
Peter Hill (Managing Director and CEO)
Peter Blakey (Non-Executive Director)
Peter Taylor (Non-Executive Director)
Peter Dighton (Non-Executive Director)
Damien Cronin (Non-Executive Director)

Company Secretary

Damien Cronin

Registered and Principal Office

Level 5 Toowong Tower
9 Sherwood Rd
Brisbane QLD 4066
Australia
Telephone: +61 7 3310 8732
Facsimile: +61 7 3310 8823

London Office

5 Charterhouse Square
London EC1M 6PX
United Kingdom
Telephone: +44 20 7867 8600
Facsimile: +44 20 7867 8787

ASX/AIM Code

GBP - Fully paid ordinary shares

Registrar

Computershare Investor Services Pty Ltd

Level Two
45 St Georges Terrace
Perth WA 6000
Australia

Telephone: 1300 557 010 
International: +61 8 9323 2000
Facsimile: +61 8 9323 2033

Depositary

Computershare Investor Services PLC

PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
United Kingdom

Telephone: +44 (0)870 702 0000

Auditor

KPMG

235 St Georges Terrace
Perth WA 6000
Australia

Nominated Adviser and Joint Broker

Northland Capital Partners Limited

60 Gresham Street
London
EC2V 7BB
United Kingdom

Telephone: +44 20 7796 8800
Facsimile: +44 20 7796 8803

Solicitors

Hardy Bowen

Level 1, 28 Ord Street
West Perth, Western Australia, 6005
Australia