Corporate Directory

Directors

Paul Boyatzis (Chairman, Non Executive Director)

Andy Tudor (Managing Director)

Dr Mark Elliott (Non Executive Director)

Bruce Maluish (Non Executive Director)

Company Secretary

Phillip Macleod

Registered Office

Address: 108 Forrest Street, Cottesloe WA 6011

Business Office

Address: Ground Floor, 41-47 Colin Street, West Perth, Western Australia, 6005

Phone: +61 8 9481 1749

Fax: +61 8 9481 1756

Solicitors

Fairweather Corporate Lawyers

Address: 595 Stirling Highway, Cottesloe, Western Australia, 6011

Auditors

Nexia Perth Audit Services Pty Ltd

Address: Level 3, 88 William Street, Perth, WA 6000

Share Registry

Advanced Share Registry Services

Address: 110 Stirling Highway, Nedlands, Western Australia, 6009

Phone: +61 8 9389 8033

ASX Codes

Ordinary shares - NXM