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

COMPANY SECRETARY

Mr. Harry Miller

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