Corporate

Administration and Registered Office

PrimeAg Australia Limited

ACN 127 984 123

78 West Street

P O Box 1312

Toowoomba QLD 4350

Telephone +617 4688 4588

Directors

Roger Corbett, AO, Chairman

Peter Corish, AM,  Managing Director and CEO

Steve A Williams, Non-Executive Director

Stephen R Williams, Non-Executive Director

David Trebeck, Non-Executive Director

Peter Young, AM, Non- Executive Director

Geoff Hewitt, Non - Executive Director

Samantha Macansh, CFO and Company Secretary