Corporate Directory

Directors

Dr Wanfu Huang
Non-Executive Director

Mr Craig McPherson
Non-Executive Director

Mr Kevin Grice
Non-Executive Director

Mr Zule Lin
Non-Executive Director

Mr Xuan Jian
Non-Executive Director

Mr Jincheng Yao
Non-Executive Director

Company Secretary and CFO

Mr Craig McPherson

Principal Place of Business

Unit 2, 42 Morrow Street
Taringa, Queensland 4068
Australia

Telephone:+61 7 3217 7544
Facsimile:+61 7 3217 7377
Email:[email protected]

If you are a shareholder and wish to change your details or check your holdings please contact the share registry directly.

Share Registry

Australia

Boardroom Pty Limited
Grosvenor Place
Level 12, 225 George St
Sydney NSW 2000 Australia

Telephone:+61 2 9290 9600
Facsimile:+61 2 9279 0664
Email:[email protected]
Web:www.boardroomlimited.com.au

Papua New Guinea

PNG Registries Ltd
Level 2, AON Haus, MacGregor St
Port Moresby NCD
Papua New Guinea

Telephone:+675 321 6377
Facsimile:+675 321 6379

Stock Exchange Listing

Australian Stock Exchange
ASX Code: COY

Port Moresby Stock Exchange
POMSOX Code:  COY

Auditors

Australia

BDO
Level 10, 12 Creek Street
Brisbane QLD 4000

Telephone:+61 7 3237 5999
Facsimile:+61 7 3221 9227

Papua New Guinea

Sinton Spence Chartered Accountants
2nd Floor Brian Bell Plaza
Turumu Street, Boroko
Port Moresby NCD
Papua New Guinea

Telephone:+675 325 7611
Facsimile:+675 325 9389