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| Directors |
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Mr. Gary Garton - Chairman
Mr. David Young - Managing Director
Dr. Ronald Shnier
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| Audit & Risk Committee |
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Dr. Ronald Shnier - Chairman
Mr. Gary Garton
Mr. David Young - Managing Director
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| Remuneration & Nomination Committee |
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Mr. Gary Garton - Chairman
Dr. Ronald Shnier
Mr. David Young - Managing Director
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| Governance Committee |
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Mr. Gary Garton - Chairman
Mr. David Young - Managing Director
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| Scientific and Medical Advisory Board |
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Dr. Ronald Shnier - MBBS, FRACR - Chairman
Dr Peter French - BSc, MSc, PhD, MBA
Dr. Michael Carr - MBBS, FANZCA, FANZCR
Mr. Gary Corino - BSc
Ms. Myungae Lee - PhD
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| Fermiscan Human Research & Ethics Committee |
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Professor Ron Penny - AO, D.Sc. MD, FRACP, FRCPA
Associate Professor Phillip Yuile - MBBS (Hons) FRANZCR, MA (Applied Ethics)
Professor Anne Cunningham - PhD, FRACP
Dr Russell Ludowyke - BSc (Hons), PhD
Rev. David West - BTh, Dip.Min.
Ms. Amanda Lacaze - BA, Grad Dip in Marketing and ATCL
Mr. Dines Larsen-ME/SC, MB
Mr. David Young - MBA
Mr. Richard Toltz - General Counsel
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| Company Secretary and Chief Financial Officer |
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Mr. Greg West
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| Registered office and principal place of business |
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Level 5, 48 Hunter Street, Sydney
NSW 2000, Australia
Ph: +61 2 9245 4460
Fax:+61 2 9223 9622
Website address: www.fermiscan.com.au
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| Share Registry |
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Link Market Services
Level 12, 680 George Street, Sydney
NSW 2000, Australia
Postal Address:
Locked Bag A14
Sydney South
NSW 1235, Australia
Ph: +61 2 8280 7111
Website address: www.linkmarketservices.com.au
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| Stock Exchange Listing |
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Listed on the Australian Stock Exchange
Stock code - FER
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| Auditors |
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Pitcher Partners
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| Solicitors |
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Piper Alderman
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| Bankers |
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HSBC Australia Limited
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