Appointment and Resignation of Company Secretary

Mr. Pearce is a solicitor of the Supreme Court of New South Wales. During his professional career, commencing with KPMG in 1985, Mr. Pearce has managed a significant number of corporate transactions. These include acquisitions and private and public capital raisings for entities including AVT Plasma Limited, Anzon Energy Limited (now part of ROC Oil Company Limited), Avastra Sleep Centres Limited, EvoGenix Limited (now part of Teva Pharmaceutical Industries Ltd NASDAQ:TEVA), WHL Energy Limited, Winmar Resources Limited and Goodrich Resources Ltd.