DIRECTORS

Mr. Timothy J Moore
Mr. Glenn Parker 
Mr. John Richards

COMPANY SECRETARY

Mr. John Smith

REGISTERED AND PRINCIPAL OFFICES

Suite 2003,
109 Pitt Street,
Sydney NSW 2000
Phone: 02 9962 8053
Fax:     02 9475 1060

SHARE REGISTRAR

Link Market Services Limited 
Level 12, 680 George Street,
Sydney NSW 2000 

AUDITORS

Duncan Dovico 
Level 12,
90 Arthur Street,
North Sydney NSW 2060

Phone: 02 9922 1166
Fax: 02 9922 2044

AUSTRALIAN STOCK EXCHANGE

20 Bridge Street,
Sydney NSW 2000
ASX Code - Ordinary Share: IRG