Chairman
Dr. Peter Vaughan, C.M., C.D.
Chief Executive Officer
Mr Scott Montgomery, Director
Board of Directors
Mr Brian Leeners, Director
Ms Jacqueline Yee, Independent Director
Ms Andrea C. Johnson, Director
Management
Mr Jeames Gillett, Chief Operating Officer
Mr Andrew Kerekes, Chief Product Officer
Mr Daniel Starbuck, Chief Technology Officer
Mr Olly Bridge, Chief Growth Officer
HWL Ebsworth
Level 20, 240 St George’s Terrace
Perth, WA, 6000
O’Neill Law LLP
Suite 704, 595 Howe Street
Vancouver, BC, V6C 2T5
Suite 880, 580 Hornby Street
Vancouver, BC, V6C 3B6
Phone: +1 604 256 1986
Dale Matheson Carr-Hilton Labonte LLP
Suite 1500, 1140 West Pender Street,
Vancouver, BC V6E 4G1
Computershare Investor Services Inc.
510 Burrard Street, 3rd Floor,
Vancouver, BC, V6C 3B9
Phone: +1 604 661 9400
Computershare Ltd
Level 11, 172 St George’s Terrace
Perth, WA, 6000
Phone: +61 08 9323 2000