Corporate Directory

DIRECTORS

Barry MacKinnon - Non-Executive Chairman
Collin Vost - Non Executive Director
Tony Veitch: Non Executive Director

COMPANY SECRETARY

James Moran

REGISTERED OFFICE

Suite 1,

23 Richardson Street
South Perth WA 6151
Telephone: (08) 94867001

Facsimile: (08) 94867002

PRINCIPAL PLACE OF BUSINESS

Suite 1,

23 Richardson Street
South Perth WA 6151

SHARE REGISTRY

Advanced Share Registry Services
150 Stirling Highway
Nedlands WA 6009
Telephone: (08) 93898033

SOLICITORS

Steinepreis Paganin
Lawyers and Consultants

Level 4, The Read Buildings

16 Milligan Street
Perth WA 6000

AUDITORS

Rothsay Consulting Services Pty Ltd
Level 18, 6 O'Connell Street
Sydney NSW 2000

BANKER IN AUSTRALIA

HSBC Bank Australia Limited
188-190 St Georges Terrace
Perth WA 6000