Information to be completed. About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 1 Deleted 30/9/2001 Number +Class 149,491,854 Fully paid ordinary Number to be quoted +Class 2 +Main class of +securities 3 Additional +classes of +securities (except +CDIs) Number not to be quoted +Class Xxxxxx Xxxxxxx C/- Xxxxxxx Xxxx Business Recovery Services (NSW) Pty Limited Xxxxx 00, 00 Xxxxxxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx Mobile: +00 000 000 000 Telephone: +00 0 0000 0000 Facsimile: +00 0 0000 0000 Xxxxxx.Xxxxxxx@xxxxxxxxxxxxxx.xxx.xx 4 Telephone number, postal address for all correspondence, general fax number, fax number for +company announcements office to confirm release of information to the market, and e-mail address for contact purposes. Xxxxxx Xxxxxxx Mobile: +00 000 000 000 Telephone: +00 0 0000 0000 Facsimile: +00 0 0000 0000 Xxxxxx.Xxxxxxx@xxxxxxxxxxxxxx.xxx.xx 4A Person(s) responsible for communications with ASX in relation to listing rule matters and contact details for that person, including mobile telephone number and email address. C/- Link Market Services Limited Xxxxxx Xxx X00 Xxxxxx Xxxxx XXX 0000 Xxxxxxxxx 5 Address of principal +security registries for each +class of +security (including +CDIs) Companies only (Other entities go to 19) Xxxxxxx Xxxxxx Managing Director 7 Name and title of chief executive officer/managing director Xxxxxx Xxxxxxx Chairman 8 Name and title of chairperson of directors Xxxxxx Xxxxxxx (Chairman) Xx Xxxxxxx Xxxxxxxx Xxxxx Xxxxx Xxxxxxx Xxxxxx 9 Names of all directors Directors are subject to retirement by rotation in accordance with Clause 47 of the Company’s Constitution. Directors are prohibited from commission on or percentage of operating revenue under Clause 50 of the Constitution.
Information to be completed. About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 1 Deleted 30/9/2001 2 +Main class of +securities Number +Class 102,617,202 57,142,858 Ordinary fully paid (ORD) ORD shares to be issued on completion of the offer under the Prospectus 3 Additional +classes of +securities (except +CDIs) Number to be quoted +Class Not applicable Not applicable Number not to be quoted +Class 11,817,518 Options over ordinary shares 4 Telephone number, postal address for all correspondence, general fax number, fax number for +company announcements office to confirm release of information to the market, and e-mail address for contact purposes. Company Secretary ERM Power Limited XX Xxx 0000 Xxxxxxxxx Xxxxxx XXX 0000 Phone: (00) 0000 0000 Fax: (00) 0000 0000 Email: xxxxx@xxxxxxxx.xxx.xx 5 Address of principal +security registries for each +class of +security (including +CDIs) Link Market Services Limited Xxxxx 00, 000 Xxxxx Xxxxxx Xxxxxxxx XXX 0000 Companies only (Other entities go to 19)
Information to be completed. GENERAL INFORMATION ON THE APPLICANT You must complete the relevant sections (attach sheets if there is not enough space). ALL APPLICANTS
