Corporate Governance

Directors

Mr. Con Liosatos (Managing Director)
Mr. Mark Hardgrave (Independent Non-Executive Chairman)
Mr. Luke Donnellan (Independent Non-Executive Director)
Mr Youmin (Peter) Wu (Non-Executive Director)
Mr. Peter Crafter (Company Secretary & Chief Financial Officer)

Lawyers

K&L Gates
Level 25, 525 Collins Street
Melbourne VIC 3000

Company Secretary & Chief Financial Officer

Mr. Peter Crafter

Bankers

Westpac
Level 6, 150 Collins Street
Melbourne VIC 3000

Registered Office & Principal Place of Business

320 Darebin Road
Fairfield VIC 3078
Australia

Auditors

Grant Thornton 
Collins Square, Tower 5 
727 Collins Street Melbourne VIC 3008

Share Register

Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnson Street
Abbotsford VIC 3067
Tel: 1300 787 272

Products and Services

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