Corporate Directory

Stock Exchange Listing

Australian Securities Exchange (ASX) – PGO


Directors

Caoilin Chestnutt – Non-Executive Chair

Matthew Boyes – Managing Director

Richard Hacker – Non-Executive Director

Michael Pitt – Non-Executive Director

Bruce Kendall – Non-Executive Director


Officers

Suzanne Yeates – Chief Financial Officer and Company Secretary


Principal Registered Office (AUS)

Level 38

71 Eagle Street

BRISBANE QLD 4000

Tel: +61 7 3778 6728

Email: ua.mo1747968838c.dlo1747968838gcap@1747968838ofni1747968838


Share Registry

MUFG Corporate Markets (AU) Limited

Level 21, 10 Eagle Street

Brisbane QLD 4000

SYDNEY NSW 2000

Australian Telephone: 1300 554 474

International Telephone: +61 1300 554 474 www.mpms.mufg.com


Auditor

BDO Audit (WA) Pty Ltd

38 Station Street

Subiaco WA 6008