CORPORATE DIRECTORY

Directors	Victor Burley (Chairman) Steven Pritchard Daniel Di Stefano Peter Cameron
Company Secretaries	Daniel Di Stefano & Brett Hall
Registered Office	10 Murray Street Hamilton, Newcastle NSW 2300
Solicitors	Baker & McKenzie Level 26, AMP Centre 50 Bridge Street SYDNEY NSW 2000 Telephone: +61 2 9225 0200 Facsimile: +61 2 9225 1595
Sponsoring Brokers	Cameron Stockbrokers Limited (AFS Licence Number 246705) Level 5 10 Spring Street SYDNEY NSW 2000 Telephone: +61 2 9232 7700 Facsimile: +61 2 9232 7272
Nominated Advisers	Pritchard & Partners Pty Limited (AFS Licence Number 246712) 10 Murray Street HAMILTON NSW 2303 Telephone: +61 2 4920 2877 Facsimile: +61 2 4920 2878
Accountant & Taxation Advisers	Rees Pritchard Pty Limited 10 Murray Street HAMILTON NSW 2303 Telephone: +61 2 4920 2877 Facsimile: +61 2 4920 2878
ACN	111 170 882
Licensed Intermediary	Cameron Stockbrokers Limited (AFS Licence Number 246705) Level 5 10 Spring Street SYDNEY NSW 2000 Telephone: +61 2 9232 7700 Facsimile: +61 2 9232 7272
Brokers to the Issue	Pritchard & Partners Pty Limited (AFS Licence Number 246712) 10 Murray Street HAMILTON NSW 2303 Telephone: +61 2 4920 2877 Facsimile: +61 2 4920 2878