Directors 
Miles Kennedy (Non-executive Chairman) 
Desiree Allen (Managing Director)
Damien Kelly (Non-Executive Director) 
 
Company Secretary 
Mark Clements
 
Australian Business Number 
70 091 805 480 
 
Registered & Principal Office 
34 Bagot Road 
Subiaco, Western Australia 6008 
Telephone: +61 8 9381 4483 
Facsimile: +61 8) 9381 5817 
Email: general@marineproduce.com 
Website: www.marineproduce.com 
 
Share Registry* 
Security Transfer Registrars Pty Ltd 
Alexandrea House 
770 Canning Highway, Applecross Western Australia 6153 
Telephone: +61 8 9315 2333 
Facsimile: +61 8 9315 2233 
Email: registrar@securitytransfer.com.au 
 
Auditors 
Grant Thornton Australia
1/10 Kings Park Road
WEST PERTH 6005 Western Australia 
Telephone: +61 8 9480 2000
 
Solicitors 
Drummond Law 
48 Matheson Road, 
Applecross Western Australia 6153 
jwd@drummond-law.com