Corporate Directory
Directors
Existing
Antonio Vicuna Ortuzar (Chairman)
William Stirling Etheridge (Director)
Dr Phillip John Wing (Non Executive Director)
William James Howe (Managing Director)
Timothy Philip Read (Non Executive Director)
Francisco Vergara-Irarrazaval (Non Executive Director)
Company Secretary
Philip Killen
Principal Office
Level 6, 122 Walker Street
North Sydney
New South Wales 2060
Australia
+61 (0)2 9460 1856
Registered Office
Level 6, 122 Walker Street
North Sydney NSW 2060
Australia
Solicitors
Australia
Gadens Lawyers
Skygarden Building
77 Castlereagh Street
Sydney, New South Wales 2000 Australia
UK
Reed Smith LLP
The Broadgate Tower
20 Primrose Street
London EC2A 2RS
Auditor
Grant Thornton
Bankers
Westpac Banking Corporation
Nominated Adviser and Broker
Investec Bank plc
2 Gresham Street
London, EC2V 7QP
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.
