Directors

Mr Alasdair Cooke - Executive Chairman

Dr Charles (Frazer) Tabeart - Executive Director

Mr Gregory (Bill) Fry - Executive Director

Mr Valentine Chitalu - Independent Director

Mr Vincent (Ian) Masterton-Hume - Non-Executive Director

Mr John Dean - Non-Executive Director

Company Secretary Mr Daniel Davis
Auditors BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008
Share Registry

Link Market Services Limited

Level 12 QV1 Building
250 St Georges Terrace
Perth WA 6000

Stock Exchange Listing Australian Securities Exchange (ASX:AFR)
Registered Office Granite House, La Grande Rue
St Martin GY1 3RS
GUERNSEY
Australian Office Address

Suite 1, 245 Churchill Avenue

Subiaco WA 6008
AUSTRALIA

Postal Address PO Box 162
Subiaco WA 6904
AUSTRALIA