MERMAID MARINE AUSTRALIA LIMITED A.C.N. 083 185 693 CORPORATE DIRECTORY Directors REGISTERED OFFICE Company Secretary Alan Birchmore, Chairman Mark Bradley, Director, CEO James Carver, Executive Director Derrice Dillon, Executive Director Jeff Mews, Non-Executive Director Richard Reid, Non-Executive Director Brendan Gore Neil Roberts Eagle Jetty, 20 Mews Road, Fremantle, Western Australia 6160. Telephone: 61 8 9431 7431 Facsimile: 61 8 9431 7432 Email: corporate@mermaidmarine.com.au Internet Site: www.mermaidmarine.com.au