Corporate Directory

Executive Chairman

Grant Wilson

Non Executive Directors

Christine Charles
Simon Morten
Dr Anthony Robinson

Chief Financial Officer

Jason Giltay

Company Secretary

Tony Bevan
corporate@tivan.com.au

Registered Office

Darwin – Level 1, 16 Bennett Street
Darwin 0800

Postal Address

PO Box 1126
SUBIACO WA 6904

Contact Numbers

Phone: +61 8 9327 0900

Auditors

KPMG

Tivan Limited

ABN 12 000 817 023

Share Registry

Computershare Investor Services
Level 11, 172 St Georges Terrace
PERTH WA 6000

Contact Computershare

1300 850 505 (within Australia)
+61 3 9415 4000 (outside Australia)

Stock Exchange Quotation

Shares are admitted on the Australian Stock Exchange (Code: TVN)
Secondary listings on the European Stock Exchange (Code: A0B60K), under Frankfurt, Berlin, Munich and Stuttgart.