CORPORATE DIRECTORY

Directors	Dr Patrick Cross, Non Executive Chairman Tom Kelly, Chief Executive Officer Frank Brophy, Technical Director John Laycock, Financial Director
Secretary	Amanda Wilton-Heald
Registered Office	200 Strand London  WC2R 1DJ
Principal Business Office	Level 45 108 St Georges Terrace Perth  WA  6000 Australia GPO Box 2517 Perth  WA  6831 Australia
Nominated Adviser Nominated Broker	Shore Capital and Corporate Limited Shore Capital Stockbrokers Limited
Auditors & Reporting Accountants	Chapman Davis Ltd 2 Chapel Court London  SE1 1HH
Solicitors to the Company	Kerman & Co LLP 200 Strand London  WC2R 1DJ
Registrars	Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield   HD8 0GA Tel: 0871 664 0300  Calls cost 10p per minute plus network extras. Lines are open 8.30am to 5.30pm Mon- Fri Tel Overseas: +44 208 639 3399
COMPANY INFORMATION
Country of Incorporation	England and Wales
Company Number	5387837