Directors

Malcolm Macpherson             Non-executive Chair, B.Sc. FAICD, FAusIMM

Tony Schoer                          Managing Director and CEO, BBus, FCPA

Russell Williams                    Non-executive Director, B. Mech. Eng.

Company Secretary

Andrew Metcalfe                    B.Bus, CPA, FCIS

Registered & Principal Office

Level 4, 468 St Kilda Road
Melbourne VIC 3004
Australia
Phone: +61 3 9867 8283
Fax: +61 3 9867 8587

Share Registry

Home Exchange

Boardroom Pty Ltd
Level 7, 207 Kent Street
Sydney  NSW 2000

Investor Phone number:
(Aus) 1300 737 760
(Overseas) +61 (0)2 9290 9600

Australian Securities Exchange Limited
Level 45, 525 Collins Street
Melbourne VIC 3000
Australia

(ASX code: PLV)