| DIRECTORS CSM ENERGY LIMITED |
| Neville Sneddon |
|
Non Executive Chairman |
| Don Cleary |
|
Executive Director |
| Paul Ashby |
|
Non Executive Director |
| Scott Thomas |
|
Non Executive Director |
|
| |
| COMPANY SECRETARY |
| Kevin Griffin |
|
Company Secretary / Finance Manager |
|
| |
REGISTERED OFFICE
Level 22
101 Miller Street
North Sydney NSW 2060
AUDITOR
KPMG
10 Shelley Street
Sydney NSW 2000
BANK
Bankwest Sydney CSC
17 Castlereagh Street
Sydney NSW 2000 |