Heading Donaco International Limited / 2017 Annual Report Donaco International Limited / 2017 Annual Report 92 Donaco International Limited / 2017 Annual Report 92 Corporate Directory and General Information for the year ended 30 June 2017 Directors Stuart James McGregor â€“ Chairman Joey Lim Keong Yew â€“ Managing Director and CEO Benedict Paul Reichel â€“ Executive Director Benjamin Lim Keong Hoe â€“ Nonâ€“Executive Director Robert Andrew Hines â€“ Nonâ€“Executive Director Ham Techatut Sukjaroenkraisri â€“ Executive Director Paul Porntat Amatavivadhana â€“ Nonâ€“Executive Director (resigned 3 July 2017) Company Secretary Benedict Paul Reichel Registered office Level 18, 420 George Street Sydney NSW 2000, Australia Telephone: +61 2 9106 2149 Facsimile: +61 2 9106 2106 Principal place of business Level 18, 420 George Street Sydney NSW 2000, Australia Share register Boardroom Pty Limited Level 12, 225 George Street Sydney NSW 2000, Australia +61 2 9290 9600 Auditor Crowe Horwath Sydney Level 15, 1 Oâ€™Connell Street Sydney NSW 2000, Australia Stock exchange listing Donaco International Limited shares are listed on the Australian Securities Exchange (ASX code: DNA) Website www.donacointernational.com Corporate Governance Statement The Corporate Governance Statement of Donaco International Limited is available from our website www.donacointernational.com, via the tab headed â€˜Investor Relationsâ€˜. General information The financial statements cover Donaco International Limited as a consolidated entity consisting of Donaco International Limited and the entities it controlled at the end of, or during, the year. The financial statements are presented in Australian dollars, which is Donaco International Limitedâ€™s functional and presentation currency. Donaco International Limited is a listed public company limited by shares, incorporated and domiciled in Australia. Its registered office and principal place of business is: Level 18, 420 George Street Sydney NSW 2000, Australia A description of the nature of the consolidated entityâ€™s operations and its principal activities are included in the Directorsâ€™ Report, which is not part of the financial statements. The financial statements were authorised for issue, in accordance with a resolution of directors, on 29 September 2017. The directors have the power to amend and reissue the financial statements.