| Registered Office c/o Australian Company Secretaries Pty Ltd Level 3, 70 Pitt St Sydney, NSW 2000 Telephone: +61 2 9239 0277 Facsimile: +61 2 9233 4497 Principal Place of Business Share Registry |
Directors Chairman: Patrick Grove Georg Chmiel Sam Weiss Hugh Morrow Luke Elliot Roland Tripard CEO CFO Company Secretary Investor Relations Media Relations Legal Recruitment |
