Corporate Directory

DIRECTORS

Mark Victor Caruso – Executive Chairman and Chief Executive Officer
Joseph Anthony Caruso – Non-Executive Director
Peter Patrick Torre – Non-Executive Director and Company Secretary
Guy Redvers Walker – Senior Independent Non-Executive Director
Colin Ross Hastings – Independent Non-Executive Director

REGISTERED OFFICE

40 Murray Road North

Welshpool

Western Australia, 6106
Telephone: (618) 6253 1100
Facsimile: (618) 9258 3601

SENIOR MANAGEMENT

Anthony David Sheard – Chief Financial Officer

COMPANY SECRETARY

Peter Patrick Torre

AUDITORS

BDO Audit (WA) Pty Ltd

38 Station Street, Subiaco

Western Australia, 6008

Tel: (+61)  8 6382 4600

BROKERS

Mirabaud Securities LLP
33 Grosvenor Place
London, England
Tel: (+44) 20 7321 2508

SOLICITORS

TDC Legal Pty Ltd
Level 15
251 Adelaide Terrace
Perth WA 6000

SOLICITORS

ENSafrica
150 West Street
Sandton
Johannesburg 2196, South Africa

SOLICITORS

Steinepreis Paganin
Level 4
Next Building
16 Milligan Street
Perth, Western Australia 6000

SHARE REGISTRY

Link Market Services Ltd
Ground Floor
178 St Georges Terrace
Perth, Western Australia 6000
Tel: 1300 554 474

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