

Directors
David Macoboy
Non-Executive Chairman
Howard Carr
Managing Director
Andrew Simpson
Independent Non-Executive Director
Paul Benson
Non-Executive Director
Peter Cordin
Non-Executive Director
Company Secretary
Manraj Khosa
Principal Office
Level 1, 335 Hay Street
Subiaco WA 6008
Registered Office
Level 1, 335 Hay Street
Subiaco WA 6008
Auditors
KPMG
Level 8, 235 St George’s Terrace
Perth WA 6000
Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Hwy
Applecross WA 6153
Phone: (08) 9315 2333 (08) 9315 2333