Corporate Information

Corporate directory

Registry Direct Limited
Level 6, 2 Russell Street
Melbourne VIC 3000

ASX Code: RD1

Telephone
1300 55 66 35 (within Australia)
+61 3 9909 9909 (outside of Australia)

Facsimile
+61 3 9111 5652

E-mail
registry@registrydirect.com.au

Web
https://www.registrydirect.com.au

Post
PO Box 18366
Collins Street East
Melbourne VIC 8003

Directors

Steuart Roe
Managing Director

Donald McLay
Chairman and Non-Executive Director

Matt Cain
Non-executive Director

Auditors

RSM Australia Partners
Level 21
55 Collins Street
Melbourne VIC 3000

Share Registry

Registry Direct
Level 6, 2 Russell Street
Melbourne VIC 3000
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Corporate policies

Audit and Risk Management Committee Charter

Board Charter

Code of Conduct

Continuous Disclosure Policy

Corporate Governance Statement

Diversity Policy

Remuneration and Nomination Committee Charter

Remuneration Policy

Risk Management Policy

Securities Trading Policy

Shareholder Communications Policy

Whistleblowers Policy

ASX Announcements

ASX Announcements