Board of Directors

• Gary Johnson – Non-Executive Chairman
• Joe Walsh – Managing Director
• Mark Rodda – Non-Executive Director
• Brian Talbot – Non-Executive Director
• Cynthia Thomas – Non-Executive Director

Chief Financial Officer

• Shontel Norgate

Company Secretaries

• Shontel Norgate & Alex Neuling (Joint company Secretaries)

Principal & Registered Office

23 Belmont Avenue
Belmont WA 6104
Telephone: +61 (08) 9363 7800
Facsimile: +61 (08) 9363 7801

Postal Address

PO Box 330
Belmont WA 6984

Stock Exchange Listings

Australian Securities Exchange (TickerLLP and LPDOA)
Frankfurt Stock Exchange (Ticker AUB)

Auditor

Moore Stephens Chartered Accountants
Level 15, Exchange Tower
2 The Esplanade
Perth WA 6000

Bankers

HSBC
188/190 St Georges Terrace
Perth WA 6000
Australia

Share Registry

Security Transfer Australia Pty Ltd
770 Canning Highway
Applecross WA 6153
Telephone: +61 (08) 9315 2333