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Corporate Directory

Latitude Consolidated Group Limited
ABN 23 080 939 135

DIRECTORS

Mr. Timothy J Moore
Mr. Morgan Barron
Mr. Roger Steinepreis


JOINT COMPANY SECRETARIES

Mr. Brett Tucker
Mr. Joel Ives


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 
Ground Floor, 178 St Georges Terrace,
Perth WA 6000

Phone: +61 1300 554 474 

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