DIRECTORS
Norman Seckold (Chairman)
Rimas Kairaitis
Richard Hill
Oliver Davies
Company Secretary
Richard Willson
Share Registrar
Computershare Investor Services Pty Limited
GPO Box 2975, Melbourne VIC 3001
Phone: (within Aust.) 1300 850 505
Phone: (outside Aust.) +61 3 9415 4000