Company Particulars

Registered Office

Address: 36 Computer Road
Yatala QLD 4207
Telephone: (07) 3297 4444
Facsimile: (07) 3297 4455
Email: enquiries@qld.coolorcosy.com.au
Web Address: www.coolorcosy.com.au

Share Registry

Name: Registries Limited
Address: Level 7, 207 Kent Street
Sydney NSW 2000
Telephone: (02) 9290 9600
Facsimile: (02) 9279 0664
Website: www.registries.com.au

Board of Directors

Chairman: David Hoff
Managing Director: Robert Nicholls
Non-Executive Director: John Smith

Auditor

Name: Duncan Dovico
Address: Level 4, 5-9 Harbourview Crescent
Milsons Point NSW 2061

Solicitors

Name: HWL Ebsworth Lawyers
Address: Level 3, Norwest Central
12 Century Circuit
Baulkam Hills NSW 2153

Australian Securities Exchange Listing

ASX Code: COS