CORPORATE DIRECTORY

DIRECTORS
Collin Vost - Chairman
Justin Vost - Non Executive Director
Ray Chang - Director-Manager of Chinese Division

COMPANY SECRETARY
Patrick O'Neill

REGISTERED OFFICE
Shop 12, 85 The Esplanade
South Perth WA 6151

PRINCIPAL PLACE OF BUSINESS
Shop 12, 85 The Esplanade
South Perth WA 6151

POSTAL ADDRESS
PO Box 255
South Perth WA 6951

SHARE REGISTRY
Advanced Share Registry Services
150 Stirling Highway
Nedlands WA 6009

Telephone: (08) 93898033