Directors
| Raleigh Finlayson | Executive Chair |
| Anthony Kiernan (AM) | Lead Independent Director |
| Duncan Coutts Michael Bowen | Executive Director Non-Executive Director |
| Gerry Kaczmarek | Non-Executive Director |
| Jane Macey | Non-Executive Director |
| Jacqueline Murray | Non-Executive Director |
Joint Company Secretaries
Marie Forsyth
Joanne Steer
Company ACN
ACN 124 772 041
Registered Office
Exchange Tower
Level 11, 2 The Esplanade
PERTH WA 6000
PO Box Z5024, St Georges Tce
PERTH WA 6831
Telephone: +61 8 6323 9050
Auditors
BDO Australia
Level 9, Mia Yellagonga Tower 2
5 Spring Street
Perth, WA, 6000, Australia
Share Registry
Automic Group Ltd
Level 5
191 St Georges Terrace
Perth WA 6000 Australia
Telephone from within Australia: 1300 288 664
Telephone from outside Australia: +61 2 9698 5414