NSX LIMITED

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CORPORATE DIRECTORY

NSX Limited is listed on the Australian Stock Exchange (ASX: NSX) and operates two stock exchanges focused on providing markets for small to medium enterprises. Each market has their own characteristics which suit different styles of organisations.

CORPORATE DIRECTORY
Directors	Michael Cox Ann Bowering Tom Price
Chief Executive Officer	Emlyn Scott
General Manager & Company Secretary	Scott Evans
Companies Manager	Ian Craig
Registered Office	Level 2 117 Scott Street Newcastle NSW 2300 PO BOX 283 Newcastle NSW 2300 phone: +61 2 4929 6377 fax: +61 2 4929 1556
Melbourne Office	Suite 1.2 415 Riversdale Road Hawthorn VIC 3123 phone: +61 3 9001 0300 fax: +61 3 9001 0311

Websites	http://www.nsxa.com.au http://www.simvse.com.au
Bankers	Westpac Banking Corporation 45 Hunter Street Newcastle NSW 2300
Auditors	Lawler Partners 763 Hunter Street Newcastle West NSW 2300
Solicitors	Baker & McKenzie AMP Centre 50 Bridge Street Sydney NSW 2000
Share Registry	Boardroom Pty Limited http://www.boardroomlimited.com.au Change of Address Form: Change of_Address Form.pdf