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Corporate Directory

Directors

Paul Hyslop, Managing Director

Don Clarke, Non-Executive Director

Elissa Hansen, Non-Executive Director

Company Secretary

Elissa Hansen

Registered Office

Suite 305 Level 3 35 Lime Street Sydney NSW 2000

Share Registry

Boardroom Limited 225 George Street Sydney NSW 2000

Australian Legal Advisers

Murdock Cheng Law Partners Level 10, 50 Clarence Street Sydney NSW 2000

New Zealand Legal Advisers

Chapman Tripp Level 35, 23 Albert Street, Auckland PO Box 2206, Auckland 1140 New Zealand

Auditors

Hall Chadwick Pty Limited Level 40, 2 Park Street Sydney NSW 2000

Head Office Address

24 Bishop Dunn Place Botany South Auckland 2013 New Zealand

Email info@zoono.com