Directors:
G L Hill LLB ( non-executive Chairman )
M J Grant ( Managing Director )
G J Ferguson ( non-executive Director )
C M Nelson ( non-executive Director )
H R Moonen ACIS FCPA ( non-executive Director )

Secretary:
M J Douglas B BUS CPA


Registered Office:
C/- Francis A Jones
154 High Street
Fremantle
Western Australia 6160




 Share Registry:
Security Transfer Registrars Pty Ltd
Suite 1/770 Canning Highway
Applecross WA 6153



Home Exchange:
Australian Stock Exchange ( Perth ) Ltd


Accountants and Tax Advisers:
Francis A Jones
Certified Practising Accountants


Auditors:
Priestley & Morris
Chartered Accountants