CORPORATE DIRECTORY Directors Registered Office Internet Address Share Registry Auditor Company Secretary Mr Reg Kermode -  Executive Chairman AM MBE Mr Ewaz Barukh -  Finance Director Mr Ian Armstrong Mr Garry Bradd Mr Neill Ford Mr Phillip Franet Mr Peter Hyer Mr Donnald McMichael The Hon Neville Wran  AC QC Mr Neil Simmons 152-162 Riley Street EAST SYDNEY NSW 2010 www.cabcharge.com.au Blackett & Lewis 815 Pacific Highway CHATSWOOD NSW 2067 Postal Address ASX Perpetual Registrars Limited Locked Bag A14 SYDNEY SOUTH NSW 1232 Delivery Address ASX Perpetual Registrars Limited Level 8, HSBC Tower 580 George Street SYDNEY NSW 2000 Designed and Produced by Chrystello Design Pty Ltd 