Corporate directory

In fulfilling its obligation and responsibilities to its various stakeholders, the Board of directors of the Company advocates the adoption of and adherence to a framework of rules, relationships systems and processes within and by which authority is exercised and controlled within the corporation.

Registered Office

Ground Floor, 2 Kings Park Road
West Perth WA 6005

Postal Office

PO Box 84
West Perth WA 6872

Telephone : +61 8 6117 9328
Fax: +61 8 6117 9330
Email: [email protected]

Directors

Simon Lill (Non-Executive Chairman)
Glenn Jardine (Managing Director)
Andrew Beckwith (Non-Executive Director)
Peter Hood AO (Independent Non-Executive Director)
Paul Harvey (Non-Executive Director)
Emma Scotney (Non-Executive Director)

Company Secretary

Sarah Standish

SHARE REGISTRY
Automic Group

Perth:
Level 5, 191 St Georges Terrace 
Perth WA 6000

Sydney:
Level 5, 126 Phillip Street
Sydney NSW 2000

Telephone: 1300 288 664

AUDITORS
Ernst & Young

11 Mounts Bay Road
Perth, WA 6000, Australia
https://www.ey.com/en_au

Stock Exchange Listing

Australian Securities Exchange (ASX code DEG)
Frankfurt Stock Exchange (FRA code WKN 633879)

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