Corporate

Directors

Mr Jonathan Paul Back LLB, BCL
Executive Chairman and Managing Director

Mr Gary Kuo
Executive Director and Chief Operating Officer

Mr George Monemvasitis OMIE Aust MAICD
Non-Executive Director

Mr Li Hai Jun
Non-Executive Director

Mr Robert Vagnoni
Independent Non-Executive Director



Share Registry

Computershare Investor Services

Auditors

Duncan Dovico Chartered Accountants
Level 12, 90 Arthur Street
North Sydney NSW 2060
Telephone: +61 2 9922 1166
Facsimile: +61 2 9922 2044

Solicitors

HW Ebsworth Lawyers
Level 14, Australia Square
264-278 George Street
Sydney NSW 2000

Bankers

Westpac Banking Corporation
242 Castlereagh Street
Sydney NSW 2000

CHESS Code (MGS)