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|
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| DIRECTORS |
|
| Alexander Burns |
Non-executive Chairman |
| David Netherway |
Managing Director |
| Schalk van der Merwe |
Non-executive Director |
| Robert (Bob) Cornelius |
Non-executive Director |
|
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|
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| COMPANY SECRETARY |
|
Lexton Graefe |
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|
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| REGISTERED AND PRINCIPAL OFFICE |
|
680 Murray Street |
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|
WEST PERTH WA 6005 |
| |
|
AUSTRALIA |
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|
Telephone: + 61 8 9322 8393 |
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|
Facsimile: + 61 8 9322 5444 |
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|
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| SOLICITORS |
|
Blakiston & Crabb |
| |
|
1202 Hay Street |
| |
|
WEST PERTH WA 6005 |
| |
|
AUSTRALIA |
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|
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| AUDITORS |
|
BDO Kendalls Audit & Assurance (WA) Pty Ltd |
| |
|
128 Hay Street |
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|
SUBIACO WA 6008 |
| |
|
AUSTRALIA |
| |
|
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| SHARE REGISTRY |
|
Computershare Investor Services Pty Ltd |
| |
|
Level 2, 45 St George’s Terrace |
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|
PERTH WA 6000 |
| |
|
AUSTRALIA |
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|
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|
Telephone: + 61 8 9323 2000 |
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Facsimile: + 61 8 9323 2033 |
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| STOCK EXCHANGE LISTING |
|
The Company’s securities are quoted on the official list of the Australian Securities Exchange. The home branch is Perth. |
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| ASX CODE |
|
SHX |
