Corporate Directory

Directors:

Brett Clark – Chairman & CEO

Winnie Lai Hadad – Non-Executive Director

Kevin Dundo – Non-Executive Director

Roger Harris – Non-Executive Director

Geoff Xue – Non-Executive Director

Company Secretary:

Graeme Smith

Business Address:

Unit 13, 6-10 Duoro Place,
West Perth, WA, 6005

ABN:

48 116 296 541

Phone:

+61 8 9264 7000

Email:

frontdesk@avenira.com

Solicitors:

Thomson Geer Lawyers
Level 27, Exchange Tower
2 The Esplanade
Perth WA 6000

Auditors:

Hall Chadwick WA Audit Pty Ltd
283 Rokeby Rd
Subiaco WA 6008

Share Registry:

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