DIRECTORS
Norman Seckold (Chairman)
Rimas Kairaitis
Richard Hill
Company Secretary
Richard Willson
Share Registrar
Computershare Investor Services Pty Limited
Level 4, 60 Carrington Street, Sydney NSW 2000
Phone: (within Aust.) 1300 787 272
Phone: (outside Aust.) +61 3 9473 2500