Corporate Directory Directors Daniel Smith Non-Executive Chairman Myles Campion Non-Executive Director John Kay Non-Executive Director Nannan He Non-Executive Director Company Secretary John Kay Legal HWL Ebsworth Lawyers Level 20, 240 St Georges Terrace Perth WA 6000 Auditor Moore Audit Australia (WA) Level 15, Exchange Tower 2 The Esplanade Perth, WA 6000 Share Registry Computershare Investor Services Pty Ltd Level 11, 172 St Georges Terrace Perth WA 6000, Australia Phone: +61 8 9323 2000 Stock Exchange Listing Australian Securities Exchange (ASX) ASX Code: DY6