Corporate Directory

Registered Office

Level 2 Port Bouvard House 129 Melville Parade Como WA 6152
Locked Bag 4 Como WA 6952
Telephone: (08) 6436 2200 Facsimile: (08) 6436 2223
Email: admin@portbouvardltd.com.au

Share Registry

Computershare Registry Services Pty Ltd
Level 2 Reserve Bank Building 45 St George’s Terrace Perth WA 6000
GPO Box D182 Perth WA 6001
Telephone: (08) 9323 2000 Facsimile: (08) 9323 2033

Auditors

BDO Kendalls Audit & Assurance (WA) Pty Ltd
128 Hay Street, Subiaco, WA, 6008

Solicitors

Norton Rose Australia
Bankwest Tower 108 St George’s Terrace Perth WA 6000

Directors

Lee Verios LLB

Ross J Neumann

Stephen Court B.Bus (Acc), FCA

Ian A Macliver B.Com, CA

Company Secretary

Peter Coppini B.Bus, CPA