Corporate Information

Contents

Directors

David Robert Watson - Executive Chairman
David Anderson Mellor - Executive
Bruce Edmond Saxild - Executive
Peter James Leonhardt - Non-Executive

Secretary

David Anderson Mellor

Auditors

PricewaterhouseCoopers
Level 21
QV1
250 St Georges Terrace
Perth
Western Australia 6000
Telephone (08) 9238 3000

Share Registry

Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Tce
Perth
Western Australia 6000
Telephone (08) 9323 2000

Registered Office

1 Drummond Place
West Perth
Western Australia 6005
Telephone (08) 9227 6333
Facsimile (08) 9227 8000
E-mail corporate@ctilogistics.com