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COMPANY DETAILS

Directors
Nicole Galloway Warland (Managing Director)
Alaistair Clayton (Non-Executive Chairman)
Mark McGeough (Non-Executive Director)

Joint Company Secretaries
Stephen Ronaldson (United Kingdom)
Ray Ridge (Australia)

 

Registered Office
Salisbury House
London Wall
London EC2M 5PS
UNITED KINGDOM

Australian Office
6 The Parade, Norwood
South Australia 5067
Telephone: +61 (0) 8 7324 1935

Nominated Adviser to the Company
WH Ireland Limited
24 Martin Lane
London EC4R 0DR
United Kingdom
Telephone: +44 (0)20 7220 1666

Auditors and Reporting Accountants
PKF Littlejohn LLP
15 Westferry Circus
London E14 4HD
United Kingdom
Telephone: +44 (0)20 7516 2200

Address of Share Registrars

United Kingdom

Computershare Investor Services Plc
PO Box 82
The Pavilions, Bridgewater Road
Bristol BS99 6ZY
Telephone: +44 (0) 370 703 1343
Fax: +44 (0) 370 703 6114

Australia

Computershare Investor Services Pty Ltd
GPO Box 1903
Adelaide SA 5000
Level 5, 115 Grenfell Street, Adelaide
South Australia 5000
Telephone: +61 (0) 3 9415 4000
Fax: +61 (0) 3 9473 2500

MEDIA CONTACT

Yellow Jersey (Financial PR) Shivantha Thambirajah / Bessie Elliot E: thor@yellowjerseypr.com P: +44 (0) 20 3004 9512

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