Corporate Directory

Directors

Chairman
Peter Ross SULLIVAN
BE, MBA
Executive Director
James Noel SULLIVAN
Director
Peter HUSTON
Company Secretary
Mark PITTS
B.Bus, CA.

Registered Office and Principal Place of Business

Unit 5, 78 Marine Terrace
Fremantle WA 6160
Telephone: (08) 9336 3388
Facsimile: (08) 9315 5475

Company Secretary

Telephone: (08) 9316 9100
Mobile: 0417 988 461

Auditors

HLB Mann Judd
Chartered Accountants
Level 4, 130 Striling Street
Perth WA 6000
Telephone (08) 9227 7500

Share Registry

Computershare Registry Services Pty Ltd
Level 11, 172 St George’s Terrace
Perth WA 6000
GPO Box D182
Perth WA 6001
Telephone: (08) 9323 2000
Facsimile: (08) 9323 2033

Stock Exchange Listing Code: GME

The Company’s shares are quoted on the Official List of Australian Stock Exchange Limited.

State of Registration

Western Australia