The Directors

Chairman - Martin J Armstrong LL.B. Melb. FAICD

Deputy Chair - Toni Armstrong BA Melb

Director and Responsible Person - Robert H N Symons B.A. LL.B (Hons) Melb.

Secretary - Rao Peri B.Com Latrobe CPA

Administrator - Carnbrea Holdings Ltd - contact Teresa Dovile

Investment Manager - Carnbrea & Co Ltd