Board of Directors

Grahame Clegg - Non-Executive Director and Company Secretary
Ian H Morgan - Non-Executive Director
Heath L Roberts - Non-Executive Director
Robert J Waring - Non-Executive Director

Company Secretary

Grahame Clegg

Registered Office

Suite 305, Level 3
4 Bridge Street
Sydney NSW 2000

Telephone: 02 9252 4337
Facsimile: 02 9252 4337

Website: oxley.hamiltongroup.com.au
Email: gclegg@hamiltongroup.com.au

Share Registry

In house

Auditors and Independent Accountants

Barnes Dowell James
Chartered Accountants
Level 13, 122 Arthur Street
North Sydney NSW 2060

Corporate Advisors

Spencer Hamilton Limited
PO Box 324
Crows Nest NSW 1585