CORPORATE DIRECTORY AND STRUCTURE
Directors
Warren Gilmour
Executive Chairman
Geoffrey Gilmour
Executive Director
Paul Payne
Technical Director
Graeme Clatworthy
Non-Executive Director
Company Secretary
Scott Mison
Solicitors
Johnson Winter & Slattery
London House
216 St George's Tce
Perth
Western Australia 6000
Auditors
Ernst & Young
1 Eagle Street
Brisbane
Queensland 4000
Share Registrar
Registries Ltd
Level 7
207 Kent Street
Sydney
New South Wales 2000
Registered Office
1/1 Nairn Street
Fremantle
Western Australia 6959
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