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COMPANY DETAILS

Directors
Alastair Clayton (Executive Chairman)
Andrew Hume (Managing Director)
Timothy Armstrong (Non-Executive Director)
Lincoln Moore (Non-Executive Director)
Joint Company Secretaries
Stephen Ronaldson (United Kingdom)
Rowan Harland (Australia)

Registered Office
Salisbury House
London Wall
London EC2M 5PS
UNITED KINGDOM

Australian Office
Suite 1, 295 Rokeby Road,
Subiaco WA 6008
Telephone: +61 8 6555 2950
Nominated Adviser to the Company
Zeus Capital
125 Old Broad Street, 12th Floor,
London, EC2N 1AR
Telephone : +44 203 829 5000 | +44 7779 291 216
United Kingdom
www.zeuscapital.co.uk

Auditors and Reporting Accountants
PKF Littlejohn LLP
15 Westferry Circus
London E14 4HD
United Kingdom
Telephone: +44 (0)20 7516 2200

Address of Share Registrars

United Kingdom

Computershare Investor Services Plc
PO Box 82
The Pavilions, Bridgewater Road
Bristol BS99 6ZY
Telephone: +44 (0) 370 703 1343
Fax: +44 (0) 370 703 6114

Australia

Computershare Investor Services Pty Ltd
GPO Box 1903
Adelaide SA 5000
Level 5, 115 Grenfell Street, Adelaide
South Australia 5000
Telephone: +61 (0) 3 9415 4000
Fax: +61 (0) 3 9473 2500

MEDIA CONTACT

Yellow Jersey (Financial PR)
Shivantha Thambirajah / Bessie Elliot
E: thor@yellowjerseypr.com
P: +44 (0) 20 3004 9512

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