Chairman
Kingsley Smith

Directors
Wes Lambert
Andrew Berkeley
Stewart Koziora
Graham Hartmann
Rick Hutchinson
Steve Anastasiou

Company Secretary
Wes Lambert

Registered Ofice and Head Ofice
Westfield Towers
Suite 202, Level 2
100 William Street
Sydney NSW 2000

Legal Advisers
Deacons
Grosvenor Place
225 George Street
Sydney NSW 2000

Investigating Accountant
RSM Bird Cameron Corporate Pty Ltd
Level 12
60 Castlereagh Street
Sydney NSW 2000

Auditor
RSM Bird Cameron Partners
Level 12
60 Castlereagh Street
Sydney NSW 2000

Financial Adviser
PKF Corporate Advisory (East Coast) Pty
Limited
Level 10
1 Margaret Street
Sydney NSW 2000

Share Registry
Registries Limited
Level 7
207 Kent Street
Sydney  NSW  2000