CORPORATE DIRECTORY

Board of Directors
Nick Fitzgerald
Executive Chairman
David Adams
Executive Director
Alan Boyd
Non-Executive Director
John Lewis
Executive Director
Company Secretary
John Lewis
Executive Director
Bankers
National Australia Bank
1232 Hay Street
West Perth WA 6005
Auditor
PA Audit Pty Ltd
91 High Street
Fremantle WA 6160
Share Registery
Automic Registry Services
Level 2, 267 St Georges Terrace
Perth WA 6000
Securities Exchange
Australian Securities Exchange Limited (ASX)
Home Exchange – Perth
ASX Code
TV2 (Ordinary Shares)
TV2O (Listed Options)
Solicitors
Minter Ellison
Level 4 Allendale Square
77 St Georges Terrace
Perth WA 6000
Telephone: +61 8 6189 7800
Fax: +61 8 6189 7999
Registered Office
TV2U International
Level 2, 35 Outram Street
West Perth WA 6005
Telephone: +61 8 6555 9500
Fax: +61 8 6555 9555
website: www.tv2u.com
Domicile and Country of Incorporation
Australia
Australian Company Number
ACN 110 184 355
Australian Business Number
ABN 73 110 184 355
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