Corporate Directory

ABN		30 007 547 480

Directors		A.W. Howland-Rose, Chairman

		D. Deitz

		E. Lee

		D.J. Atkinson

Secretary		G. Hurwitz

Registered Office and Principal Place of Business		Level 8 49-51 York Street SYDNEY NSW 2000 Telephone: +61 2 9397 7555 Facsimile: +61 2 9397 7575 Email: info@gullewa.com Web Address: http://www.gullewa.com

Share Registers		Computershare Investor Services Pty Limited Yarra Falls 452 Johnston Street ABBOTSFORD VIC 3067 Telephone: +61 1300 137 328 Facsimile: +61 3 9473 2563

Auditor	Deloitte Touche Tohmatsu Grosvenor Place 225 George Street SYDNEY NSW 2000 Telephone: +61 2 9322 7000 Facsimile: +61 2 9322 7001

Solicitor	Richard Homsany Cardinals Lawyers and Consultants Ground Floor 57 Havelock Street WEST PERTH WA 6005 Telephone: +61 8 9213 3000 Facsimile: +61 9481 7479

Bankers	National Australia Bank 255 George Street SYDNEY NSW 2000

Stock Exchange Listings	Gullewa Limited shares are listed on the Australian Stock Exchange.

Gullewa Limited