Corporate Directory

DIRECTORS:

COMPANY SECRETARY:

PRINCIPAL OFFICES:




















SHARE REGISTERIES:















​STOCK EXCHANGE LISTINGS:
















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BANKERS:

SOLICITORS:

AUDITOR:

Ian Middlemas - Chairman
Mr Ben Stoikovich - Chief Executive Officer
Mrs Carmel Daniele – Non-Executive Director
Mr Mark Pearce – Non-Executive Director
Mr Thomas Todd – Non-Executive Director
Mr Todd Hannigan – Alternate Director

Mr Dylan Browne

London:
38 Jermyn Street
London SW1Y 6DN
United Kingdom

PD Co sp. z. o.o. (Warsaw):
Ul. Wspolna
35 lok. 4
00-519 Warsaw

Karbonia S.A. (Czerwionka – Leszczyny)
Ul. 3 Maja 44,
44-230 Czerwionka - Leszczyny

Australia (Registered Office):
Level 9, BGC Centre
28 The Esplanade
Perth   WA   6000
Tel: +61 8 9322 6322
Fax: +61 8 9322 6558

Australia
Computershare Investor Services Pty Ltd
Level 2
45 St Georges Terrace
Perth   WA  6000
Tel: 1300 557 010
Int: +61 8 9323 2000
Fax: +61 8 9323 2033

United Kingdom:
Computershare Investor Services UK
The Pavilions
Bridgewater Road
Bristol BS13 8AE
Tel: +44 370 702 0003

Austalia
Australian Securities Exchange
Home Branch – Perth
2 The Esplanade
Perth  WA   6000
ASX Code: ASX

United Kingdom:
London Stock Exchange – Main Board
10 Paternoster Square
London ECM 7LS
LSE Code: PDZ

Poland:
Warsaw Stock Exchange
Książęca 4
00-498 Warsaw
WSE Code: PDZ

Australian and New Zealand Banking Group Limited

DLA Piper 

Ernst & Young