## Corporate Directory 

## Board of Directors 

## Chairman 

John Massey 

## Deputy Chairman 

Graham Tamblyn 

## Managing Director 

Andrew Buckley 

## Directors 

Anthony Barnes Peter Cosgrove Jeffrey Forbes Trevor Johnson Ian Johnston 

## Chief Financial Officer & Company Secretary 

Jeffrey Forbes 

## Joint Company Secretary 

Michael Pearson 

## Registered Office 

Cardno Limited ABN 70 108 112 303 Level 11, Green Square North Tower 515 St Paul’s Terrace FORTITUDE VALLEY QLD 4006 

Ph: +61 7 3369 9822 Fax: +61 7 3369 9722 Website: www.cardno.com 

## Share Registry 

Computershare Investor Services Pty Limited Level 19 307 Queen Street BRISBANE QLD 4000 

Ph: 1300 552 270 (within Australia) +61 3 9415 4000 (outside Australia) Website: www.computershare com.au 

## Auditors 

KPMG Level 16, Riparian Plaza 71 Eagle Street BRISBANE QLD 4000 

Ph: +61 7 3233 3111 Fax: +61 7 3233 3100 Website: www.kpmg.com.au 

## Lawyers 

McCullough Robertson Lawyers Level 11, Central Plaza Two 66 Eagle Street BRISBANE QLD 4000 

Ph: +61 7 3233 8888 Fax: +61 7 3229 9949 Website: www.mccullough.com.au 

Kirkland & Ellis LLP 300 North LaSalle Chicago, Illinois 60654 USA 

Ph: +1 312 862 2000 Fax: +1 312 862 2200 Website: www.kirkland.com 

## Bankers 

HSBC Bank Australia Limited 300 Queen Street BRISBANE QLD 4000 

Ph: +61 7 3835 7820 Fax: +61 7 3835 7830 Website: www.hsbc.com.au 

