Company Directory

Directors

Ray Shaw (Chairman)
Torey Marshall (Managing Director)
Alexander Rose-Innes (Executive Director)
Norm Zillman (Non-Executive Director)
David Sutton (Non-Executive Director)
Stephen Pearce (Non-Executive Director)

Joint Company Secretary

Stephen Pearce
Malcolm Lucas-Smith

Registered Office

Level 7, Ferrari House
28-30 Grenfell Street
Adelaide, SA 5000

Tel: +61 8 8212 0579
info@earthheat.com.au
www.earthheat.com.au

Share Registry

Computershare Investor Services
Yarra Falls
452 Johnston Street
Abbotsford, VIC 3067

Public/Investor Relations

Victoria Thomas
Six Degrees Investor Communication
68-72 York Street
South Melbourne VIC 3205

Tel: +61 3 9674 0347
victoria@sixdegreesmedia.com.au

Auditor

KS Black & Co
Suite 2404
Level 24 MLC Centre
Sydney, NSW 2000

Tel: +61 2 8839 3055
www.ksblack.com.au

Lawyers

Hopgood Ganim Lawyers
Level 8, Waterfront Place
1 Eagle Street
Brisbane, QLD 4000

Tel: +61 7 3024 000
www.hopgoodganim.com.au