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Corporate Directory

CORPORATE DIRECTORY

Directors

Wayne Johnson (Non-Executive Chairman)

Michael Higginson (Non-Executive Director)

John Georgiopoulos (Non-Executive Director)1

Proposed Director

Lim Chin Hock (Non-Executive Director) 2

Company Secretary

Michael Higginson

Registered Office

29 Brookside Place
Lota QLD 4179

Telephone: + 61 7 3901 0751
Facsimile: +61 7 3901 0751

Email: mike.higginson@iinet.net.au
Website: www.caperange.com.au 

Proposed ASX Code: CAG

Share Registry

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.

 

Solicitors

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000

Sponsoring Broker and Lead Manager

Novus Capital Limited
Level 24, Royal Exchange Building
56 Pitt Street
Sydney NSW 2000
Telephone: +61 2 9375 0127
Toll Free: 1800 450 444

Company Auditor 3

Hall Chadwick
Level 40, 2 Park Street
Sydney NSW 2000

Investigating Accountant

Hall Chadwick Corporate (NSW) Limited
Level 40, 2 Park Street
Sydney NSW 2000

Biztrak Auditor

Ong & Wong Chartered Accountants
Unit C-20-5, 20th Floor, Block C
Megan Avenue II
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur Malaysia