Corporate Directory

Company's registered Address

FOS Capital Ltd

ACN: 637 156 275
Unit 3B/41 Rose Street
Richmond VIC 3121
foscapital.com.au
PH. 1300 241 087

Directors

Alexander (Sandy)
Beard (Non-Executive Chairman)

Con Scrinis
(Managing Director, Chief Executive Officer)

Michael Koutsakis
(Executive Director)

Michael Monsonego
(Non-Executive Director)

Company Secretary

Hemant Amin

Legal Advisors

Nicholson Ryan Lawyers
Level 7, 420 Collins Street
Melbourne VIC 3000
PH: 03 9640 0400

Share Registry

Boardroom Pty Ltd

Level 12, 225 George Street
Sydney NSW 2000
PH: 1300 737 760

Auditor

William Buck Audit (Vic) Pty Ltd
Level 20, 181 William Street
Melbourne VIC 3000
PH: 03 9824 8555

ASX Code FOS