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COMPANY DIRECTORY

Directors
Mr Tommy McKeith
Mr Matt Briggs
Ms Susie Corlett
Mr Brett Smith

Secretary / CFO / GM Corporate
Ms Jutta Zimmermann

Bankers
ANZ Banking Group Limited
Level 10, 77 St Georges Terrace
Perth WA 6000

Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
Telephone: +61 8 9315 2333

Solicitors
Piper Alderman
Level 16, 70 Franklin Street
Adelaide SA 5000

Ward Keller
Level 7, Northern Territory House
22 Mitchell Street
Darwin NT 0800

Stock Exchange
Australian Stock Exchange Limited Code: ABU
Registered Office
Level 1, 141 Broadway
Nedlands, WA, 6009

Principal Office
Level 1, 141 Broadway
Nedlands, WA, 6009
Telephone: +61 8 9423 9777
Fax : +61 8 9423 9733

Postal Address
Level 1, 141 Broadway
Nedlands, WA, 6009