Mark Connelly

Non-Executive Director

Richard Maddock

Non-Executive Director

Bruno Seneque

Non-Executive Director

Johan Lambrechts

Chief Executive Officer

Suzie Foreman

Company Secretary

Hall Chadwick WA Audit

283 Rokeby Rd

Subiaco WA 6008

Automic Registry Service Pty Ltd

Level 5, 191 St Georges Terrace

Perth WA 6000

Telephone: 1300 288 664

ASX:AM5

Post:

Level 1, 43 Ventnor Avenue

West Perth, WA, 6005