Directors

Non-executive Chairman: Kevin Weldon

Executive Director: David Sweet

Non-executive Director: Victoria Lord

Non-executive Director: Roger Steinepreis

Company Secretary: Campbell Nicholas

Registered Office

Level 10, 77 Pacific Highway
North Sydney NSW 2060
Telephone: (02) 8916 2200
Facsimile: (02) 9954 3857

Share Registry

Computershare Investor Services Pty Limited
Level 2, Reserve Bank Building
45 St Georges Terrace
Perth, WA 6000
Telephone: (08) 9323 2000
Facsimile: (08) 9323 2033

Auditors

Ernst & Young
680 George St
Sydney NSW 2000

Corporate Advisors

Cygnet Capital
Level 10, 63 Exhibition Street
Melbourne, VIC 3000
Telephone: (03) 9669 1900
Facsimile: (03) 9669 1950

Solicitors

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

Stock Exchange Listing

Australian Stock Exchange Limited
Australian Stock Exchange Code: CMO