BOARD OF DIRECTORS

Richard Monti – Non-Executive Chairman
Peter van der Borgh – Managing Director
Patrick Corr – Executive Director
Dr Julian Barnes - Non-Executive Director
Thomas Corr – Non-Executive Director
Keith Bowker – Company Secretary

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

Suite 10, 56 Kings Park Rd
West Perth WA 6005

CORPORATE OFFICE

Suite 10, 56 Kings Park Rd
West Perth WA 6005
PO Box 964
West Perth WA 6872

T: +61 8 9481 0544
F: +61 8 9481 0655

AUDITORS

Bentley Audit & Corporate (WA) Pty Ltd
London House, Level 3,
216 St Georges Terrace
Perth WA 6000

SHARE REGISTRY

Automic Registry Services
Level 1, 7 Ventnor Ave
West Perth WA 6005
PO Box 223
West Perth WA 6872

ABN

23 124 140 889

STOCK EXCHANGE LISTING

Australian Securities Exchange

CODE

ZMI, ZMICA, ZMIO