DIRECTORS

Paul McKenzie – Non-Executive Director
Valentine Chitalu – Non-Executive Director
Graeme Robertson – Non-Executive Director
Frank Si – Non-Executive Director

MANAGING DIRECTOR

Lindsay Reed

COMPANY SECRETARY

Iveta Sceales and Harry Miller

REGISTERED OFFICE

Level 2, 10 Outram Street
West Perth WA 6005
Australia
P: +61 8 6219 7171
Email: info@minbos.com
Website: www.minbos.com

PRINCIPAL PLACE OF BUSINESS

Level 2, 10 Outram Street
West Perth WA 6005
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 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)