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CORPORATE DIRECTORY

If you are a Shareholder and have questions about your holding, visit Automic’s Investor Centre or contact the Registry:

DIRECTORS

Mr Phillip Thomas Executive Chairman
Mr Paul Boyatzis Non-Executive Director
Mr Gino D’Anna Non-Executive Director.

SECRETARY

Mr Jarek Kopias

REGISTERED AND PRINCIPAL OFFICE

6/505 Little Collins St, Melbourne VIC 3000

SHARE REGISTRY

Automic Pty Ltd
GPO Box 5193, Sydney NSW 2001

AUDITORS

Hall Chadwick
Hall Chadwick Level 14/440 Collins St, Melbourne VIC 3000

LAWYERS

Moray & Agnew Lawyers Level 6, 505 Little Collins Street, Melbourne VIC 3000