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Registered Office & Principal Place of Business

Level 1, 307 Murray Street
Perth  WA  6000

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

Email:

Board of Directors

John Dorward – Executive Chairman
Matthew Greentree – Managing Director
Mark Turner – Non-executive Director
Adrian Goldstone – 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 5, 191 St Georges Terrace
Perth  WA  6000
Tel: 1300 288 664
Web: www.automicgroup.com.au

Auditors

BDO Audit (WA) Pty Ltd
Level 9, Mia Yellagonga Tower 2
5 Spring Street
Perth  WA  6000

Solicitors

Gilbert & Tobin
Level 16 Brookfield Place Tower 2
123 St Georges Terrace
Perth WA 6000

Lawton McMaster Legal
Level 9, 40 The Esplanade
Perth WA 6000