ASX Additional Information
Additional information required by the Australian Stock Exchange Limited Listing Rules and not disclosed elsewhere in this report. The information was prepared based on share registry information processed up to 19th
September 2007.
Capital Structure
Listed on the Australian Stock Exchange are 169,079,988 fully paid shares. The Company has 6,825,000 unquoted options on issue.
Distribution Of Shareholdings
The distribution of shareholdings as at 19th September 2007 was:
Substantial Shareholders
Voting Rights
Under the Company’s constitution, every member present in person or by representative, proxy or attorney shall have one vote on a show of hands and on a poll have one vote for every ordinary share held.
Company Secretary
The name of the Company Secretary is Grant Jonathan Mooney.
Mr Mooney is the principal of Perth-based corporate advisory firm Mooney & Partners Pty Ltd, specialising in corporate compliance administration to public companies. Currently, Mr Mooney acts as Company Secretary to several ASX listed companies across a variety of industries including technology, resources and energy and has obtained a depth of experience
through his involvement in a diversity of corporate transactions.
He is a member of the Institute of Chartered Accountants in Australia.
Registered Office
The registered office is at:
Level 1, 15 Rheola Street
West Perth WA 6005
Telephone: +61 8 9278 6444
Facsimile: +61 8 9278 6449
