Directors

Charles Bass | Managing Director
Rick Crabb | Non-Executive Chairman
Roger Port | Non-Executive Director
Brett Rowe | Alternate Director for Charles Bass

Chief Executive Officer

Tim Mason

Registered & Principal Office

Ground Floor, 22 Stirling Highway
Nedlands WA 6009

Share Registry

Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
Perth WA 6000

Telephone:
Within Australia: 1300 850 505
Outside Australia: +61 3 9415 4000

www-au.computershare.com/investor/

Company Secretary

Mark Pitts