Simavita Online Annual Report 2017

Corporate Information Directors Michael R. Spooner (Non-Executive Chairman) Warren R. Bingham (Non-Executive) Gary W. Pace (Non-Executive) Company Secretary Peta C. Jurd Sarah Prince as Co-Company Secretary. Registered Office 26 th Floor, 700 West Georgia Street Vancouver BC V7Y 1B3 Canada Head Office Level 13, 54 Miller Street North Sydney NSW 2060 Australia Telephone: +61 2 8405 6300 Facsimile: +61 2 8088 1301 Email: customerservice@simavita.com Group website www.simavita.com Australian Registered Business Number 165 831 309 Banker (Canada) Bank of Montreal 595 Burrard Street Vancouver BC V7X 1L7 Canada Banker (Australia) Westpac Banking Corporation 694-696 Pittwater Road Brookvale NSW 2100 Australia Banker (USA) J.P. Morgan Chase Bank, N.A. 3700 Wiseman Boulevard San Antonio TX 78251 USA Auditor PricewaterhouseCoopers Darling Park Tower 2 201 Sussex Street Sydney NSW 2000 Australia Australian Securities Exchange Code: SVA (CDIs) Exchange Centre 20 Bridge Street Sydney NSW 2000 Australia CDI Register Computershare Investor Services Pty. Ltd. Yarra Falls, 452 Johnston Street Abbotsford Vic. 3067 Australia Telephone: +61 3 9415 5000 Facsimile: +61 3 9473 2500 Website: www.computershare.com.au Simavita Limited 2017 Annual Report 56

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