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)
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)