INVESTOR:

CORPORATE DIRECTORY

APD’s parent company Asia Pacific Digital Limited is listed on the Australian Stock Exchange. Headquartered in Singapore, the company employs nearly 400 specialist digital professionals in seven offices in Singapore, Malaysia, Philippines, China, Australia and New Zealand.

BOARD OF DIRECTORS

EXECUTIVE

  • Roger Sharp (Singapore)
  • Peter Hynd (Sydney)

NON EXECUTIVE

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

GROUP GENERAL COUNSEL &
COMPANY SECRETARY

  • Sam Monkivitch

ADVISORY COUNCIL

  • Rajiv Wahi
  • Nonoy Colayco
  • Kym Pfitzner

HEAD OFFICE

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

SOLICITORS

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

REGISTERED OFFICE

Ground Floor, 33-35 Saunders Street Pyrmont, NSW 2009 Australia

CALL US: +61 2 8569 0000
FAX US: +61 2 8205 8476

SHARE REGISTRY

Computershare Investor Services Pty Ltd Level 5, 115 Gremfell Street Adelaide, SA 5000 Australia

CALL US: 1300 556161

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