DIRECTORS

Bruce McFadzean, Independent, Non- Executive Chairperson

David Kelly, Managing Director

Gregory Patching, Executive Director

Alexandra Atkins, Independent, Non- Executive Director

REGISTERED OFFICE

Aquirian Limited

Level 5 | 190 St Georges Terrace | Perth | WA 6000

AUDITORS

Pitcher Partners BA&A Pty Ltd

Level 11/12-14 | The Esplanade | Perth | WA 6000

SHARE REGISTRY

Automic Group

Level 2 | 267 St Georges Terrace | Perth | WA 6000

COMPANY SECRETARY

SmallCap Corporate Pty Ltd (Victor Goh)

Suite 1 | 295 Rokeby Road | Subiaco | WA 6008

LEGAL ADVISER

Grondal Bruining Pty Ltd

Suite 2B | Level 2 | 22 Delhi Street | West Perth | WA 6005