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Corporate Directory

The Company’s Nominated Advisers and other key advisers are:

Australia

United Kingdom

Australian Broker

Nominated Adviser

DJ Carmichael Pty Limited
Level 3, London House
216 St Georges Terrace
Perth WA 6000
AUSTRALIA
RFC Ambrian Limited
Level 15, QV1 Building
250 St Georges Terrace
Perth WA 6000
AUSTRALIA

Share Registry

Share Registry

Computershare Investor Services Pty Ltd
Level 2
45 St Georges Terrace
Perth WA 6000
AUSTRALIA
Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol BS13 8AE
UNITED KINGDOM

Media Relations

Investor Relations

Fortbridge
Level 3
63 William Street
East Sydney NSW 2010
AUSTRALIA
Tavistock Communications
131 Finsbury Pavement
London
EC2A 1NT
UNITED KINGDOM

Auditors

Solicitors

Ernst & Young
The Ernst & Young Building
11 Mounts Bay Road
Perth WA 6000
AUSTRALIA
Watson, Farley & Williams
15 Appold Street
London
EC2A 2HB
UNITED KINGDOM

Lawyers

Joint Brokers

Gadens Lawyers
Level 1
16 St Georges Terrace
Perth WA 6000
AUSTRALIA
Shore Capital Stockbrokers Ltd
Bond Street House
14 Clifford Street
London W1S 4JU
UNITED KINGDOM
Steinepreis Paganin
Level 4
The Read Buildings
16 Milligan Street
Perth WA 6000
AUSTRALIA
Old Park Lane Capital plc
49 Berkeley Square
London W1J 5AZ
UNITED KINGDOM

Bankers

Westpac Banking Corporation
Level 6, 109 St Georges Terrace
Perth WA 6000
AUSTRALIA

Joint Company Secretaries

Ms Krystel Kirou
Mr Kelvin Tan

Registered Office

14 Emerald Terrace
West Perth WA 6005
AUSTRALIA
Telephone: +61 (8) 9322 2700
Facsimile: +61 (8) 9322 7211

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