Corporate Directory

Directors

Mr Stephen Zurhaar (Chairman)

Mr Steve Dropulich (Managing Director)

Mr Peter McMorrow (Non-Executive Director)

Mr Stephen Lazarakis (Non-Executive Director)

Mr Vince Santostefano (Non-Executive Director)

Company Secretary

Mr Harry Singh

Valmec Registered Address

17 Ballantyne Road

KEWDALE WA 6105

Corporate Advisor

Hartleys Ltd

Level 6, 141 St Georges Terrace

PERTH WA 6000

Registered Office

17 Ballantyne Road

KEWDALE WA 6105

Telephone: +61 (0)8 9266 8888

Facsimile: +61 (0)8 9266 8890

Share Registry

Automic Registry Services

Level 3, 50 Holt Street

SURRY HILLS   NSW    2010

Telephone: +61 1300 288 664

Facsimile: +61 (0)2 8583 3040

www.automic.com.au

Solicitors

HWL Ebsworth Lawyers

Level 11, Westralia Plaza

167 St. George's Terrace

PERTH WA 6000

Telephone: +61 (0)8 9420 1500

Facsimile: +61 (0)2 8507 6580

http://www.hwlebsworth.com.au/