Corporate Directory.

Board of Directors - Executive

Roger Sharp (Singapore)
Peter Hynd (Sydney)

Board of Directors - Non-Executive

Laura Ashton (Singapore)
Mark Dalgeish (Sydney)
Fionn Hyndman (Singapore)

Advisory Council

Rajiv Wahi
Nonoy Colayco
Kym Pfitzner

Contact Head Office

4 Robinson Road #08-01
The House of Eden
Singapore 048543

Contact Solicitors

Kardos Scanlon
Level 5, 151 Castlereagh Street
Sydney, NSW 2000
Australia

Contact Registered Office

Ground Floor,
33-35 Saunders Street
Pyrmont, NSW 2009
Australia
Phone: +61 2 8569 0000
Fax: +61 2 8205 8476

Contact Share Registry

Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell Street
Adelaide, SA 5000
Australia
Phone: 1300 556 161