Corporate Directory
Board of Directors
Charles Whitfield – Non-Executive Chairman
Garry Plowright – Non-Executive Director
Andrew Kirk – Non-Executive Director
Philipp Kin – Non-Executive Director
Company Secretary
Joan Dabon
Registered Office
45 Ventnor Avenue,
West Perth WA 6005
T: +61 8 6244 0349
E: info@nh3ce.com
Australian Business Number
27 099 098 192
Auditors
BDO Audit (WA) Pty Ltd
Level 9, Mia Yellagonga Tower 2
5 Spring Street
Perth WA 6000
Share Registry
Automic
Level 5
126 Phillip Street
Sydney NSW 2000
All security holder correspondence to:
GPO Box 5193
Sydney NSW 2001
T: 1300 288 664 (within Australia)
T: +61 (0) 2 9698 5414
W: www.automic.com.au
Legal Services – Australia
Allion Partners Pty Ltd
Level 9, 863 Hay Street
Perth WA 6000
W: www.allionpartners.com
Legal Services – North America
Bennett Jones LLP
3400 One First Canadian Place
Toronto, Ontario
Canada M5X 1A4
W: www.bennettjones.com
Maynard Cooper Gale
1901 Sixth Avenue North
Suite 2400 Birmingham, AL 35203-2618
W: www.maynardcooper.com