Mr Dylan Browne
Directors
Ian Middlemas – Chairman
Mr Ben Stoikovich – Chief Executive Officer
Mr Mark Pearce – Non-Executive Director
Mr Garry Hemming – Non-Executive Director
Share Registries
Australia
Computershare Investor Services Pty Ltd
Level 2
45 St Georges Terrace
Perth WA 6000
Tel: 1300 557 010
Int: +61 8 9323 2000
Fax:+61 8 9323 2033
United Kingdom
Computershare Investor Services UK
The Pavilions
Bridgewater Road
Bristol BS13 8AE
Tel: +44 370 702 0003
Stock Exchange Listings
Australia
Australian Securities Exchange
Home Branch – Perth
2 The Esplanade
Perth WA 6000
ASX Code: ASX
Poland
Warsaw Stock Exchange
Książęca 4
00-498 Warsaw
WSE Code: PDZ
United Kingdom
London Stock Exchange – Main Board
10 Paternoster Square
London ECM 7LS
LSE Code: PDZ
Bankers
Australian and New Zealand Banking Group Limited and National Australia Bank Limited
Solicitors
Thomson Geer
Auditors
Ernst & Young