Corporate Directory

Board of Directors

Geoffrey Stuart Crow Non-Executive Chair

Will Dix Managing Director

Su-Mei Sain Executive Director and Company Secretary

Kelly Migro Chief Financial Officer

Su-Mei Sain

Registered Office: 128 Churchill Ave Subiaco WA 6008

Postal Address: PO Box 1205 Osborne Park WA 6916

Phone Number: +61 8 6166 0255

HLB Mann Judd

Automic

Level 5, 191 St Georges Terrace, Perth WA 6000

GPO Box 5193, Sydney NSW 2001

Shares are admitted on the Australian Stock Exchange (Code: TX3)

ABN 45 600 308 398