Corporate Directory
| Directors: | Brett Clark – Non Executive Chairman Louis Calvarin – Managing Director Dr. Christopher Pointon – Non-Executive Director Farouk Chaouni – Non-Executive Director Timothy Cotton – Non-Executive Director Ian McCubbing – Non-Executive Director David Mimran – Non-Executive Director |
| Joint Company Secretary: | John Ribbons Rod Wheatley |
| Management: | Rod Wheatley – Chief Financial Officer Manar Ba – Directoŕ Generalé |
| Business Address: | Suite 19, 100 Hay Street Subiaco WA 6008 |
| ABN: | 48 116 296 541 |
| Phone: | +61 8 9264 7000 |
| Fax: | +61 8 6313 0920 |
| Email: | frontdesk@avenira.com |
| Solicitors: | Richard O’Shannassy & Co. Pty Ltd Level 3, 46 Ord Street West Perth WA 6005 DLA Piper Australia Level 31, Central Park, 152-158 St Georges Terrace Perth WA 6000 |
| Auditors: | Ernst & Young 11 Mounts Bay Road Perth WA 6000 |
| Share Registry: | Computershare Investor Services Pty Limited Level 11, 172 St Georges Terrace Perth WA 6000, Australia Enquiries within Australia: 1300 850 505 Enquiries outside Australia: +61 3 9415 4000 Fax: +61 8 9323 3033 |
| Stock Exchange Listing: | Australia: ASX Code AEV |
