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

Level 3, Suite 24-26,
22 Railway Road,
Subiaco WA 6008

Postal Office

PO Box 2023,
Subiaco WA 6904

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

Directors

Simon Lill (Chairman)
Glenn Jardine (Managing Director)
Andrew Beckwith (Technical Director & Operations Manager)
Peter Hood AO (Non-Executive Director)
Eduard Eshuys (Non-Executive Director
Bruce Parncutt AO (Non-Executive Director)

Company Secretaries

Craig Nelmes
Patrick Holywell

SHARE REGISTRY
Automic Group

Perth
Level 2, 267 St George’s Terrace
WA 6000

Sydney
Level 5, 126 Phillip Street
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)

Scroll to Top