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

24 Hasler Road
Osborne Park, WA, 6017

Principal Place of Business

Unit 2
22 Mounts Bay Road
Crawley WA 6009

Accountants

Carbon Group

Auditors

Mann Judd

Australian Legal Advisors

Hamilton Locke

Bankers

National Australia Bank Limited

Registry

Computershare Limited

Corporate Structure