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ANB1 General Information

Austen & Butta Limited

ANB1 Directors

Name Position Start Date
Mr James David Beecher Chief Financial Officer 1 Jan 0001
Mr Philip Pearce Non-Executive Director 1 Jan 0001
Dr Geoffrey M Folie Non-Executive Director 1 Jan 0001
Mr Huw Jones Non-Executive Director 1 Jan 0001
Mr T C McGiddy Non-Executive Director 1 Jan 0001
Mr K Teraoka Non-Executive Director 1 Jan 0001
Mr T Yoshikawa Non-Executive Director 1 Jan 0001

ANB1 Substantial Shareholders

Holding Name
27,646,887 (0%) Shell Australia Limited
2,150,000 (0%) Riange Investments Pty Ltd
3,857,000 (0%) Perpetual Far Eastern Growth Fund, England
1,950,000 (0%) Rivon Investments (Lithgow) Pty Ltd

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