CORPORATE DIRECTORY

Directors

Peter Wall – Non-Executive Chairman
Valentine Chitalu – Non-Executive Director
Paul McKenzie – Non-Executive Director
Graeme Robertson – Non-Executive Director
Dganit Baldar – Non-Executive Director

Chief Executive Officer

Lindsay Reed

Company Secretary

Ashley Lim

Registered Office

Suite 1, 245 Churchill Avenue
Subiaco WA 6008
Australia
P: +61 8 6270 4610
F: +61 (08) 6270 4614

E-mail: info@minbos.com
Website: www.minbos.com

Principal Place of Business

Suite 1, 245 Churchill Avenue
Subiaco WA 6008

PO Box 162
Subiaco WA 6904

Domicile and Country of Incorporation

Australia

Australian Company Number

ACN 141 175 493

Australian Business Number

ABN 93 141 175 493

BANKERS

National Australia Bank
West Perth Business Banking Centre
Level 1, 1238 Hay Street
West Perth WA 6005
Website: www.nab.com.au

Auditors

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008
Website: www.bdo.com.au

Share registry

Automic Registry Services
Level 2, 267 St Georges Terrace
Perth WA 6000

Website: www.automic.com.au

Solicitors

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000

Website: www.steinpag.com.au

Securities Exchange

Australian Securities Exchange Limited (ASX)
Home Exchange – Perth
ASX Code – MNB (Ordinary Shares)