Corporate Directory

Directors

Derek Carter

Non-Executive Chairman

Simon O’Loughlin

Non-Executive Director

Donald Stephens

Non-Executive Director

Simon Taylor

Non-Executive Director

Company Secretary

Katelyn Adams

Registered Office

c/- HLB Mann Judd (SA) Pty Ltd
Level 1
169 Fullarton Road
Dulwich SA 5065

Principal Place of Business

22B Beulah Rd
Norwood SA 5067

Legal Advisors

O’Loughlins Lawyers
Level 2, 99 Frome Street
ADELAIDE SA 5000

Bankers

National Australia Bank
22 – 28 King William Street
ADELAIDE SA 5000

Auditors

Grant Thornton Audit Pty Ltd
Chartered Accountants
Level 3
170 Frome Street
ADELAIDE SA 5000

Share Registry

Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell Street
ADELAIDE SA 5000