Wayne Johnson (Non-Executive Chairman)
Michael Higginson (Non-Executive Director)
John Georgiopoulos (Non-Executive Director)1
Lim Chin Hock (Non-Executive Director) 2
29 Brookside Place
Lota QLD 4179
Telephone: + 61 7 3901 0751
Facsimile: +61 7 3901 0751
Proposed ASX Code: CAG
Advanced Share Registry Services
110 Stirling Highway
Nedlands WA 6009
Telephone: +61 8 9389 8033
Facsimile: +61 8 9262 3723
1 To resign from the Board on settlement of the Biztrak Acquisition.
2 To be appointed, subject to Shareholder approval at the General Meeting, with effect from settlement of the Biztrak Acquisition.
3 This entity is included for information purposes only. It has not been involved in the preparation of the Prospectus.