Corporate Directory
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Directors
Cheong Chen Khan (Chief Executive Officer)
Rodney James Huey (Non-executive Chairman)
Mohd Azmi Mohd Lila (Non-executive Director)
Derrick De Souza (Non-executive Director) *appointed March 2020
Cameron Luu (Non-executive Director) *resigned March 2020
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Company Secretary
Daniel Smith
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Registered Office (Australia)
C/- Minerva Corporate Pty Ltd
Level 8, 99 St Georges Terrace
Perth WA 6000
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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
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Share Registry
Advanced Share Registry Services
110 Stirling Hwy
Nedlands, WA 6009
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Auditor
BDO Audit (WA) Pty Ltd
38 Station St
Subiaco WA 6008
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Corporate Adviser
Ingenious Haus Limited
B-7-18, Level 7, Oasis Square Ara Damansara
Petaling Jaya, 47301 Selangor Darul Ehsan
Malaysia
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Nominated Advisor
Minerva Corporate Pty Ltd
Unit 5, Ground Floor, 1 Centro Ave
Subiaco WA 6005
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Solicitors (Australia Law)
Atkinson Corporate Lawyers
Unit 5, Ground Floor, 1 Centro Ave
Subiaco WA 6005
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Solicitors Cayman Islands Law
Collas Crill (Singapore) Pte. Limited
Level 40, Ocean Financial Centre
10 Collyer Quay
Singapore 049315
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