Corporate Directory BOARD OF DIRECTORS Mark Pearce Non Executive ChairmanPeter HuljichNon-Executive DirectorJulian Barnes Non-Executive DirectorThomas Corr Non-Executive Director REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS Level 9/28 The EsplanadePerth WA 6000 CORPORATE OFFICE Level 9/28 The EsplanadePerth WA 6000Tel: 08 9322 6322 AUDITORS Hall Chadwick WA Audit Pty Ltd283 Rokeby RoadSubiaco WA 6008 SHARE REGISTRY Automic Registry ServicesLevel 2, 267 St Georges TerracePerth WA 6000GPO Box 5193Sydney NSW 2001Phone: 1300 288 664 (local)Phone: +61 2 9698 5414 (international)Email: hello@automic.com.auWeb: www.automicgroup.com.au ABN 23 124 140 889 STOCK EXCHANGE LISTING Australian Securities Exchange CODE ZMI