| Directors |
|
Senator David Albert
Lloyd Johnston - Non-executive Chairman
Shane Michael Healy - Managing Director, Chief Executive
Officer, Finance Director
Dato Azizi Yom Ahmad - Non-executive Director
Datuk Fung-Chee Lim - Non-executive Director
Chong-Kiat Lim - Non-executive Director |
| |
| Company
Secretary |
|
Shane Healy (+61-8-9368
0388) |
| |
| Registered
Office and Business Address |
|
11 Lyall Street
South Perth
WA, Australia 6151
Tel: +61 8 9368 0388
Fax: +61 8 9368 0588 |
| |
| Auditors
and Reporting Accountants |
|
Stanton Partners,
1 Havelock Street
West Perth
WA 6005, Australia |
| |
| Accountants |
|
MSI Marsden
565 Hay Street
Daglish
WA 6008, Australia |
| |
| Registrars
and Depository (UK) |
|
Computershare Investor
Services PLC
PO Box 82, The Pavilions
Bridgewater Road
Bristol
BS99 7NH, United Kingdom
|
| |
| Principal
Bankers |
|
National Australia
Bank
(Asian Banking), 11th Floor
50 St George's Terrace
Perth
WA 6000, Australia |
| |
| Nominated
Adviser (UK) |
|
TBA |
| |
| Broker
(UK) |
|
TBA |
| |
| Solicitors
to the Company |
|
Murcia Pestell Hillard
MPH Building
23 Barrack Street,
Perth
WA 6000, Australia |
