Directors
Alaistair Clayton (Executive Chairman)
Mark McGeough (Non-Executive Director)
Timothy Armstrong (Non-Executive Director)
Joint Company Secretaries
Stephen Ronaldson (United Kingdom)
Ray Ridge (Australia)
Registered Office
Salisbury House
London Wall
London EC2M 5PS
UNITED KINGDOM
Auditors and Reporting Accountants
PKF Littlejohn LLP
15 Westferry Circus
London E14 4HD
United Kingdom
Telephone: +44 (0)20 7516 2200
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
