Company Secretary

Neville Bassett

Bankers

NAB
369 Albany Hwy
Victoria Park, WA 6100

Solicitors

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000 Australia
Tel: +61 8 9321 4000
Fax: +61 8 9321 4333

Auditors

HLB Mann Judd
Level 4, 130 Stirling Street
Perth WA 6000
Australia
Tel: +61 8 9227 7500
Fax: +61 8 9227 7533
Email: [email protected]
Web: http://www.hlb.com.au

Registered Office

Level 4, 216 St Georges Terrace
PERTH WA 6000
AUSTRALIA

Phone: +61 (8) 6254 0200
Fax: +61 (8) 6254 0201
Email: [email protected]
Web: www.quantifytechnology.com

Share Register

Automic Registry Services
Level 2, 267 St Georges Terrace
Perth WA 6000
Tel: 1300 288 664 (Local)
Tel: +61 2 9698 5414 (International)
Email: [email protected]
Web: www.automic.com.au

Corporate Governance

The Board is responsible for the overall corporate governance of the Company and acknowledges, as a guiding principle, that it will at all times act ethically, honestly, and in accordance with the law, with a view to creating sustainable value for its shareholders.

The Board endorses the Corporate Governance Principles and Recommendations (ASX Recommendations) as published by the ASX Corporate Governance Council and has adopted corporate governance charters and policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.

Quantify Technology Holdings's corporate governance plan can be downloaded here:

Corporate Governance Plan
Appendix 4G
Corporate Governance Statement
Securities Trading Policy