Corporate Directory

Latitude Consolidated Group Limited: ABN 23 080 939 135

DIRECTORS

Mr. Timothy J Moore
Mr. Morgan Barron
Mr. Roger Steinepreis
Mr. Nick Castleden
Ms. Kim Eckhof

COMPANY SECRETARY

Mr. Chris Huish

REGISTERED AND PRINCIPAL OFFICES

Ground Floor, 16 Ord Street
West Perth, Western Australia 6005
Phone: 08 9482 0550
Fax: 08 9482 0505

SHARE REGISTRAR
Link Market Services Limited
QV1 Building
Level 12
250 St Georges Terrace
PERTH WA 6000
Telephone: 1300 554 474
Outside of Australia: +61 1300 554 474
Fax: 02 9287 0303

AUDITORS

Grant Thornton,
1/10 Kings Park Rd,
West Perth,
WA 6005
Phone: +61 (08) 9480 2000

AUSTRALIAN STOCK EXCHANGE

20 Bridge Street,
Sydney NSW 2000
ASX Code – Ordinary Share: LCD