DIRECTORS Dr Douglas Wilson
(Executive Chairman) Mr Harry Karelis
(Non Executive Deputy Chairman) Mr Bruce McHarrie
(Non-Executive Director) Dr Paul Watt
(Executive Director) Mr Anthony Barton
(Non Executive Director) COMPANY SECRETARY Mr Greg MacMillan
Telephone: +61 (0) 8 9325 8888
gmacmillan@australianheritage.com.au SHARE REGISTRY
Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS, WA 6153
PO Box 535
APPLECROSS, WA 6953
Telephone: +61 (0)8 9315 2333
Facsimile: +61 (0)8 9315 2233 registrar@securitytransfer.com BANKERS
National Australia Bank
Subiaco Branch
464 Hay St
Subiaco, WA 6008 REGISTERED OFFICE
c/- Australian Heritage Group
PO Box Z5152 St Georges Tce
Perth WA 6831
Telephone: +61 (0) 8 9382 8888
Facsimile: +61 (0) 8 9382 1766 | 
