Corporate Directory
Directors
Ian Middlemas – Non-Executive Chairman
Peter Woodman – Managing Director
Peter Muccilli – Technical Director
Robert Behets – Non-Executive Director
Mark Pearce – Non-Executive Director
Share Registry
Automic Pty Ltd
Level 5
191 St Georges Terrace
Perth WA 6000
Company Secretary
Lachlan Lynch
Australian Legal Adviser
Thomson Geer
Level 29/152/158 St Georges Terrace,
Perth WA 6000 Australia
Registered Office
Level 9, 28 The Esplanade
Perth WA 6000
+61 8 9322 6322
Auditor
William Buck Audit (WA) Pty Ltd
3/15 Labouchere Road
South Perth WA 6151
Corporate Governance
The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering policies and procedures with openness and integrity, pursuing a system of corporate governance which is commensurate with the Company’s needs and resources.
