Board and executive team

Giles Everist, Non-Executive Chairman
Denis Criddle, Non-Executive Director
William (Bill) Healy, Non-Executive Director
Scott Criddle, Managing Director & Chief Executive Officer
Justine Campbell, Chief Financial Officer
Brad Kelman, General Counsel & Company Secretary

Australian Business Number

35 111 210 390

Auditor

RSM Bird Cameron Partners
8 St Georges Terrace
Perth WA 6000
Telephone: 08 9261 9100
Facsimile: 08 9261 9111

Share Registry

Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace
Perth WA 6000
Telephone: 08 9323 2000
Facsimile: 08 9323 2033
Email: web.queries@computershare.com.au
Website: www-au.computershare.com

Lawyers

Steinepreis Paganin
Level 4, Next Building
16 Milligan Street
Perth WA 6000
Telephone: 08 9321 4000
Facsimile: 08 9321 4333