Corporate Directory

Registered and Principal Office

Seabank Building, Level 10

12-14 Marine Parade

SOUTHPORT, QLD, 4215

AUSTRALIA

Head Office Telephone: +61 7 5597 1077

Head Office Fax: +61 7 5597 1096

Share Registry

SECURITY TRANSFER REGISTRARS PTY. LTD

770 Canning Highway

Applecross, WA, 6153

Australia

Telephone: (08) 9315 2333

Company Secretary

Mr Garry Edwards

Mr Damien Kelly (Joint Co. Secretary)