Diretório Corporativo

Audit & Risk Committee Members:

Ian Neal (Chair), Philip Suriano & Dagmar Parsons

Nomination & Remuneration Committee Members:

Philip Suriano (Chair), Ian Neal & Dagmar Parsons

Company Secretary:

Matthew Twist

Registered Office:

2 / 57 Anderson Road
SMEATON GRANGE
NSW 2567

ASX Listing:

ASX:LBL

LaserBond Ltd shares are listed on the Australian Securities Exchange

Share Registry:

Boardroom Pty Ltd
Grosvenor Place

Level 12, 225 George Street
SYDNEY, NSW 2000

Auditors:

LNP Audit & Assurance
Level 14, 309 Kent Street
SYDNEY, NSW 2000

Solicitors:

HWL Ebsworth Lawyers
Level 14, Australia Square
264-278 George Street
SYDNEY, NSW 2000

Bankers:

Commonwealth Bank of Australia
Major Client Group
Level 9, Darling Park Tower 1
201 Sussex Street l
SYDNEY, NSW 2000