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Directors

David Flanagan - Executive Chairman
Jeff Dowling - Lead Independent Director
Jeremy Sinclair -  Non Executive Director

Company Secretary

Anthony Walsh

Registered Office

Ground Floor
10 Ord Street
West Perth WA 6005
T:  +61 8 6148 1000

Solicitors

DLA Piper Australia
Level 31, Central Park
152-158 St Georges Terrace
Perth WA 6000

Auditors

KPMG
235 St Georges Terrace
Perth WA 6000

Share Registry

Automic Registry Services
Office Address: Level 2, 267 St Georges Terrace, Perth, Western Australia 6000
Postal Address: PO BOX 2226, Strawberry Hills, New South Wales 2012
T:  1300 288 664
E: info@automic.com.au
W: www.automic.com.au

Bankers

Westpac Banking Corporation
Level 13, 109 St Georges Terrace
Perth WA 6000

Stock Exchange

Australian Securities Exchange Limited
Level 40, Central Park
152-158 St Georges Terrace
Perth WA 6000

ASX Code:  BAT

ABN:  75 152 071 095