Corporate directory

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DIRECTORS

James Scott-Mitchell, Chairman

Phil Pryor, Director

Alan Gao, Director

COMPANY SECRETARY

Ms. Sophie Karzis, B.Juris, LLB

REGISTERED OFFICE

477 Bridge Road

Richmond VIC 3121 Australia

SOLICITORS

Moisson Lawyers
Level 1, 360 Pacific Highway
CROWS NEST NSW 2065

SHARE REGISTRY

Advanced Share Registry Limited

110 Stirling Highway, Nedlands, WA 6009
Telephone: +61 8 9389 8033
Facsimile: +61 8 9262 3723

AUDITOR

DFK Collins

477 Bridge Road
Richmond VIC 3121