DIRECTORS

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

CHIEF EXECUTIVE OFFICER

Lindsay Reed

COMPANY SECRETARY

Harry Miller

REGISTERED OFFICE

Suite 5, 254 Rokeby Road
Subiaco WA 6008
Australia
P: +61 8 6219 7171
Email: info@minbos.com
Website: www.minbos.com

PRINCIPAL PLACE OF BUSINESS

Suite 5, 254 Rokeby Road
Subiaco WA 6008
Australia

DOMICILE 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
Level 9, Mia Yellagonga Tower 2
5 Spring St
Perth WA 6000
Website: www.bdo.com.au

SHARE REGISTRY

Automic Group
Level 5, 191 St Georges Terrace
Perth WA 6000
Website: www.automicgroup.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)