Corporate Directory
Directors
Existing
John Anthony Fillmore (Chairman)
William Stirling Etheridge (Director)
Dr Phillip John Wing (Non Executive Director)
William James Howe (Non Executive Director)
Proposed
Timothy Philip Read (Non Executive Director)
Francisco Vergara-Irarrazaval (Non Executive Director)
Company Secretary
Philip Killen
Principal Office
119 Willoughby Road
Crows Nest
New South Wales 2065
Australia
+61 (0)2 9956 3845
Registered Office
Level 2, 224 Queen Street
Melbourne
Victoria 3000
Australia
Solicitors
Australia
Gadens Lawyers
Skygarden Building
77 Castlereagh Street
Sydney, New South Wales 2000 Australia
UK
Fladgate LLP
25 North Row
London, W1K 6DJ
Auditor
Grant Thornton
Bankers
Westpac Banking Corporation
Nominated Adviser and Broker
Daniel Stewart & Co
Becket House, 36 Old Jewry
London, UK EC2R 8DD
+44 (0) 207 776 6550
Public Relations
Buchanan Communications
45 Moorfields
London, UK EC2Y 9AE
+44 (0) 207 466 5000
Share Register
Australia
Australia Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross 6153
Western Australia
UK
Computershare Investor Services PLC
The Pavilions, Bridgwater Road
Bristol BS99 6ZZ
Stock Exchange Listings
Australia
Australian Stock Exchange
Home Branch – Melbourne, Victoria 3000
UK
Alternative Investment Market (AIM)
London Stock Exchange
10 Paternoster Square
London EC4M 7LS
ASX and AIM Code
MNC
Country of Incorporation
Australia
Shareholder Rights
As the Company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Shareholders should refer to the Company's Constitution for further details.
AIM Rule 26
Certain information provided on the Company website has been done in compliance of AIM Rule 26.
