Registered Office & Principal Place of Business

Level 16, AMP Building
140 St Georges Terrace
Perth  WA  6000

Tel: +61 8 9220 9890
Fax: +61 8 9220 9820

Email:

Board of Directors

Richard Lockwood – Non-Executive Chairman
Matthew Greentree – Managing Director
Denis Rakich – Executive Director
Neil Fearis – Non-Executive Director
Geoffrey Jones – Non-Executive Director
Timothy Kestell – Non-Executive Director

Company Secretary

Denis Rakich

Australian Business Number

67 140 164 496

Listings

Australia: ASX:AUC
Borse Frankfurt: FRA:AU4

Share Registry

Automic Group
Level 2, 267 St Georges Terrace
Perth  WA  6000
Tel: 1300 288 664
Web: www.automicgroup.com.au

Auditors

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco  WA  6008

Solicitors

Squire Patton Boggs
Level 21, 300 Murray Street
Perth  WA  6000