Corporate Directory

Directors

Dr Richard Allman - Chief Executive Officer and Executive Director

Dr Andrew Stephens - Chief Scientific Officer and Executive Director

Professor Tom Jobling - Lead Medical Advisor and Non-Executive Director

Lucinda Nolan - Non-Executive Director

Adrien Wing - Non-Executive Chair

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Company Secretary

Pauline Moffatt

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Registered and Principal Office

Level 2, 480 Collins Street
Melbourne Victoria 3000

Phone: +61 3 9614 0600

Email: office@cleodx.com

Website: www.cleodx.com

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Corporate Lawyers

Hamilton Locke
Level 48, 152-158 St Georges Terrace
Perth WA 6000

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Auditor

BDO Audit Pty Ltd
Level 18, 727 Collins Street
Melbourne VIC 3008

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Intellectual Property Expert

FB Rice
Level 12/197 St Georges Terrace
Perth WA 6000

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Stock Exchange Listing

Australian Securities Exchange (ASX)
ASX Code : COV

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Share Registry

XCEND Pty Ltd
C/- Level 2, 477 Pitt Street
Haymarket NSW 2000

Phone (within Australia): (02) 7208 8033
Phone (outside Australia): +61 (2) 7208 8033

Website: www.xcend.co

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