Board of Directors

Lorry Hughes    Managing Director 

Terry Grammer    Non-Executive Chairman 

Liam Raymond Cornelius    Executive Director  

Company Secretary  

Dennis Wilkins  

Registered Office 

133 - 135 Edward Street 

Perth  WA  6000  

Tel: +61 8 9227 1144 

Fax: +61 8 9328 8302

Share Registry 

Security Transfer Registrars Pty Ltd 

770 Canning Highway 

Applecross  WA  6153  

Telephone: +61 8 9315 0933 

Facsimile: +61 8 9315 2233  

Auditors 

Rothsay Chartered Accountants 

Level 12 / 220 George Street 

Sydney  NSW  2000 

ABN

56 097 904 302 

ACN 

097 904 302 

ASX Code 

STB