Company Directory

Management

Mr Ian Middlemas – Chairman
Mr Matthew Syme – Executive Director
Mr Mark Pearce – Non-Executive Director
Mr Matthew Bungey — Non-Executive Director
Mr Peter Fox — Non-Executive Director
Ms Elizabeth (Lib) Matthews – Company Secretary

Registered & Principal Office

Level 9,
28 The Esplanade,
Perth WA 6000, Australia

Telephone: +61 8 9322 6322
Facsimile: +61 8 9322 6558
Email: info@ngxlimited.com

Solicitors

Thomson Geer
Level 27, Exchange Tower,
2 The Esplanade,
Perth WA 6000,
Australia

Bankers

National Australia Bank

Auditor

William Buck Audit (WA) Pty Ltd