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BOARD OF DIRECTORS
E.G. Albers (Chairman)
P.J. Albers
G.A. Menzies

SECRETARY

D.B. Hill

REGISTERED OFFICE

Level 21,
500 Collins Street,
Melbourne, Victoria 3000
Telephone: (03) 9629 6100
Facsimile: (03) 9629 6278
E-mail: admin@octanex.com.au

AUDITORS

PKF
Chartered Accountants
Level 11 CGU Tower
485 La Trobe Street
Melbourne, Victoria 3000

BANKERS

National Australia Bank
260 Clarendon Street
South Melbourne, Victoria 3205

SHARE REGISTRY

Link Market Services Limited
Level 1,
333 Collins Street
Melbourne, Victoria 3000
Telephone: (03) 9615 9800
Facsimile: (03) 9615 9900

INCORPORATED

The Company was incorporated in Victoria on 13 March 1980




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