CORPORATE DIRECTORY

Company Name: URO Corporation Pty Limited

Short Name: URO Corp

Country of Incorporation: Australia

Board of Directors:

Andre Coffa (Director)
Eugene Ferla (Director)

Justin Orr (Director)

Company Secretary:

Eugene Ferla


Registered Office & Principal Place of Business:

Melbourne, Victoria

Offices 209-210

20 Convention Centre Place
SOUTH WHARF  VIC  3006
Australia


T: +61 (3) 9690 1500
F: +61 (3) 9690 1544

Email: info@urocorp.com.au


Website:

www.urocorp.com.au


Bankers:

Westpac Banking Corporation