Corporate Directory

Directors:

Mr Michael J Hoy (Chairman)

Dr Michelle Miller (Managing Director)

Mr Robert Thomas

Mr Michael Medway

Company Secretary:

Mr Marcelo Mora

Registered Office:

Level 2
66 Hunter Street
Sydney NSW 2000
Australia

Telephone (61-2) 9300 3344

Facsimile (61-2) 9221 6333

E-mail: [email protected]

Homepage: www.biotron.com.au

Auditors:

KPMG
Level 16, Riparian Plaza
71 Eagle Street
BRISBANE QLD 4000

Home Exchange:

ASX Limited
20 Bridge Street
SYDNEY NSW 2000

Solicitors:

Minter Ellison
88 Phillip Street
SYDNEY NSW 2000

Biotron Limited, incorporated and domiciled in Australia, is a publicly listed company limited by shares.