Corporate Directory

What is Magnis?

Magnis has rapidly moved into battery technology and is planning to become one of the world's largest manufacturers of lithium-ion battery cells. Magnis will be responsible for the end to end supply chain in sourcing the raw materials including high quality graphite and associated technologies for these cells.

Directors:

F Poullas (Non-Executive Chairman)
J C Jooste-Jacobs (Non-Executive Director)
P Tsegas (Non-Executive Director)
M Vogts (Non-Executive Director)
P Sarantzouklis (Non-Executive Director)
Professor M. Stanley Whittingham (Non-Executive Director)
Dr Ulrich Helmut Bez (Non-Executive Director)

Chief Executive Officer:

Dr Frank Houllis

Company Secretary:

Doug Richardson

Registered Office:

Suite 9.03, Aurora Place,
88 Phillip Street Sydney NSW 2000 Australia.
Tel:+61 2 8397 9888

Tanzania Office:

4 Zambia Rd, Oyster Bay, Dar es Salaam, Tanzania PO Box 11085, Dar es Salaam Tanzania.
Tel:+255 225 500023

Share Registrar:

Link Market Services Limited
Tower 4, 727 Collins Street, Docklands,
Melbourne VIC 3008 Australia.
Tel:+1300 554 474
Fax:+61 3 9287 0303

Auditors:

BDO, Level 11, 1 Margaret Street, SYDNEY NSW 2000.
Tel: +61 2 9251 4100,
Website: www.bdo.com.au

Bankers:

NAB, Level 3, 255 George Street, Sydney NSW Australia.
Tel : 61 2 9237 9958

Stock Exchange: Listing: (MNS)

Magnis shares (ASX Code: MNS) are listed on the Australian Securities Exchange.

Corporate Governance Securities Dealing Policy