Page 80 of 80  Board of Directors  Corporate Directory  Lawyers  Chairman  Deputy Chairman  Managing Director  Directors  Chief Financial Officer & Company Secretary  Bankers  Registered Office  Joint Company Secretary  Share Registry  Auditors  John Massey  Graham Tamblyn  McCullough Robertson Lawyers  Level 11, Central Plaza Two  66 Eagle Street  BRISBANE QLD 4000  Andrew Buckley  Anthony Barnes  Peter Cosgrove  Jeffrey Forbes  Trevor Johnson  Ian Johnston  Ph: +61 7 3233 8888  Fax: +61 7 3229 9949  Website: www.mccullough.com.au  Kirkland & Ellis LLP  300 North LaSalle  Chicago, Illinois 60654  USA  Ph: +1 312 862 2000  Fax: +1 312 862 2200  Website: www.kirkland.com Michael Pearson  Jeffrey Forbes  Cardno Limited  ABN 70 108 112 303  Level 11, Green Square North Tower  515 St Paul’s Terrace FORTITUDE VALLEY QLD 4006  Ph: +61 7 3369 9822  Fax: +61 7 3369 9722  Website: www.cardno.com  Computershare Investor Services Pty Limited  Level 19  307 Queen Street  BRISBANE QLD 4000  Ph: 1300 552 270  (within Australia) +61 3 9415 4000  (outside Australia) Website: www.computershare com.au  KPMG  Level 16, Riparian Plaza  71 Eagle Street  BRISBANE QLD 4000  Ph: +61 7 3233 3111  Fax: +61 7 3233 3100  Website: www.kpmg.com.au  Ph: +61 7 3835 7820  Fax: +61 7 3835 7830  Website: www.hsbc.com.au  HSBC Bank Australia Limited  300 Queen Street  BRISBANE QLD 4000 