

Directors
William Ryan
Non-Executive Chairman
Andy Haslam
Managing Director and CEO
Andrew Simpson
Independent Non-Executive Director
Peter Knowles
Independent Non-Executive Director
Company Secretary
John Adam Sobolewski
Principal Office
Level 1, 335 Hay Street
Subiaco WA 6008
Registered Office
Level 1, 335 Hay Street
Subiaco WA 6008
Auditors
KPMG
152 – 158 St George’s Terrace
Perth WA 6000
Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Hwy
Applecross WA 6153
Phone: (08) 9315 2333