Corporate Directory
DIRECTORS:
COMPANY SECRETARY: PRINCIPAL OFFICES: SHARE REGISTERIES: STOCK EXCHANGE LISTINGS: 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 |