Corporate Directory

Stock Exchange Listing

Australian Securities Exchange (ASX) – BH6


Directors

Richard Hacker – Non-Executive Chair

Matthew Boyes – Managing Director

Michael Pitt – Non-Executive Director

Bruce Kendall – Non-Executive Director

Rodney Jacobs – Non-Executive Director


Officers

Yugi Gouw – Chief Financial Officer and Company Secretary


Principal Registered Office (AUS)

Level 1, 35-37 Havelock Street

West Perth WA 6005

+61 8 6288 8998

info@bh6.com.au


Mailing Address

PO BOX 89

West Perth WA 6872


Share Registry

MUFG Corporate Markets (AU) Limited

Level 21, 10 Eagle Street

Brisbane QLD 4000

SYDNEY NSW 2000

Australian Telephone: 1300 554 474

International Telephone: +61 1300 554 474 www.mpms.mufg.com


Auditor

BDO Audit (WA) Pty Ltd

38 Station Street

Subiaco WA 6008