Directors and Company Secretary

Mr Andy Greig (Non-Executive Chairman)
Mr Joe David (Managing Director)
Mr Calvin Treacy (Non-Executive Director, Chairman of the ESG Committee)
Mr Corey Nolan (Non-Executive Director, Chairman of the Audit and Risk Committee)
Mr Brett Smith (Non-Executive Director)
Mr Daniel Broughton (Non-Executive Director)
Mr Duncan Cornish (Company Secretary)

Head Office and Registered Office

Elementos Limited
Level 7, 167 Eagle Street
Brisbane QLD 4000
Tel: +61 7 2111 1110
Fax: +61 7 3212 6250
www.elementos.com.au

Auditor

BDO Audit Pty Ltd
Level 10, 12 Creek Street
Brisbane QLD 4000
Tel: +61 7 3237 5999
Fax: +61 7 3221 9227
www.bdo.com.au

Share Registry

Boardroom Pty Limited
Level 8, 210 George Street
Sydney NSW 2000
Tel: 1300 737 760
Fax: 1300 653 459
www.boardroomlimited.com.au

Stock Exchange Listing

Australian Securities Exchange Ltd
ASX Code: ELT

Australian Business Number

49 138 468 756

Solicitor

Piper Alderman
Riparian Plaza, level 26/71 Eagle St, Brisbane City QLD 4000
Tel: +61 7 3220 7777
Fax: +61 7 3220 7700