| Directors: | Allan Blood – Executive Chairman Evan Edwards Thomas Todd |
| Secretary: | Evan Edwards |
| Registered Office: | 22 Dalby Road Hovea W A 6071 Telephone: (08) 9298 9588 Facsimile: (08) 9298 9522 |
| Auditors: | Ernst & Young 11 Mounts Bay Road Perth, Western Australia 6000 |
| Bankers: | Commonwealth Bank of Australia 432 Hay Street Subiaco, Western Australia 6008 |
| Share Registry: | 22 Dalby Road Hovea, Western Australia Telephone: (08) 9298 9588 Facsimile: (08) 9298 9522 |
| Solicitors: | Komesaroff Legal Level 19, 644 Chapel Street South Yarra, VIC 3141 Maddocks Level 7, 140 William St Melbourne, Victoria |
| Domicile and Country of Incorporation: | Australia |
| Legal form of Entity: | Unlisted Public Company |
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