Corporate Directory
Directors
Cheong Chen Khan (Chief Executive Officer)
Rodney James Huey (Non-executive Chairman)
Cameron Luu (Non-executive Director)
Mohd Azmi Mohd Lila (Non-executive Director)
Company Secretary
Daniel Smith
Registered Office (Australia)
C/- Minerva Corporate Pty Ltd
Unit 5, Ground Floor, 1 Centro Ave
Subiaco WA 6005
Registered Office (Cayman Islands)
C/O Vistra (Cayman) Limited
P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman KY1-1205
Cayman Islands
Share Registry
Advanced Share Registry Services
110 Stirling Hwy
Nedlands, WA 6009
Auditor
BDO Audit (WA) Pty Ltd
38 Station St
Subiaco WA 6008
Corporate Adviser
Ingenious Haus Limited
B-7-18, Level 7, Oasis Square Ara Damansara
Petaling Jaya, 47301 Selangor Darul Ehsan
Malaysia
Compliance Manager & Nominated Advisor
Minerva Corporate Pty Ltd
Unit 5, Ground Floor, 1 Centro Ave
Subiaco WA 6005
Investigating Accountant
BDO Corporate Finance (WA) Pty Ltd
38 Station Street
Subiaco WA 6008
Solicitors to the Offer as to Australia law
Atkinson Corporate Lawyers
Unit 5, Ground Floor, 1 Centro Ave
Subiaco WA 6005
Solicitors as to Cayman Islands Law
Collas Crill (Singapore) Pte. Limited
Level 40, Ocean Financial Centre
10 Collyer Quay
Singapore 049315
Lead Manager
AGC Capital Securities Pty Limited
Suite 23.05, Level 23, One International Towers Sydney
100 Barangaroo Avenue
Sydney NSW 2000