Corporate Directory

Corporate Directory
Directors
Company Information

Directors

Mr. Alan A. Reid
B. Juris LLB
(Executive Chairman)

Mr Neil E. Bonser,
A.P.T.C (Civil Engineering), M.I.E Aust., C.P. Eng
(Director)

Ms. Sandra Patton
(Non Executive Director)

Company Secretary

Mr. Garth Mackie

Investigating Accountants

Stantons International Securities Pty Ltd
Level 1
1 Havelock Street
WEST PERTH WA 6005

Solicitors to the Company

Lawton Gillon
Level 11
16 St Georges Terrace
PERTH WA 6000

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153
Telephone: (61 8) 93152333
Facsimile: (61 8) 93152233

Independent Expert

Distinguished Member

Clement Ip, Ph.D.
Professor of Oncology
Head, Cancer Chemoprevention
Department of Cancer Prevention and Control
Roswell Park Cancer Institute
Buffalo, NEW YORK 14263 UNITED STATES OF AMERICA

Company Auditors

Stantons International Pty Ltd
Level 1
1 Havelock Street
WEST PERTH WA 6000

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