CORPORATE DIRECTORY
| Programmed Maintenance Services Limited: |
ABN: 61 054 742 264 |
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| Board of Directors: |
Toshihiro Ozawa (Chairman) |
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| Secretaries: | Stephen Leach Katina Nadebaum |
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| Auditors: | Deloitte Touche Tohmatsu 550 Bourke Street Melbourne VIC 3000 |
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| Registered Office: | 47 Burswood Road, Burswood, Western Australia, AUSTRALIA 6100 Telephone: (08) 9216 2100 Facsimilie: (08) 9216 2186 |
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| Postal Address: | PO Box 1591, West Perth, Western Australia, AUSTRALIA 6872 |
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| Internet Web Site: | www.programmed.com.au |
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| Email Address: |