Corporate Directory

Directors and CEO

Dr. Wolf Gerhard Martinick – Executive Chairman
Mr. Kris Francis Martinick – Chief Executive Officer
Mr. Craig Basson – Chief Financial Officer
Mr. Peter Grant – Non-Executive Director

Company Secretary

Mr. Craig Basson

Registered Office

Level 1, 1292 Hay Street,
West Perth 6005

Principal Place of Business

Level 1, 1292 Hay Street,
West Perth 6005

Accountants

Carbon Group

Auditors

Mann Judd

Australian Legal Advisors

Hamilton Locke

Bankers

National Australia Bank Limited

Registry

Computershare Limited

Corporate Structure