Urbanise.com Annual Report 2019

Company Directors Russell Bate David Cronin Pierre Goosen Saurabh Jain Tod McGrouther Almero Strauss Company Secretary Kim Clark Boardroom Pty Limited Suite 46, Level 5, 320 Adelaide Street Brisbane QLD 4000 Principal Registered Office Suite 103, Level 1 201 Miller Street North Sydney NSW 2060 Postal address Suite 103, Level 1 201 Miller Street North Sydney NSW 2060 ASX Code UBN Share Registry Boardroom Smart Business Solutions Level 12, 225 George Street Sydney NSW 2000 Solicitors Kardosscanlon Pty Limited Level 5, 151 Castlereagh Street Sydney NSW 2000 Bankers HSBC Australia Bank Limited Ground Level, 271 Collins Street Melbourne VIC 3000 Auditors Ernst & Young Level 23, 8 Exhibition Street Melbourne VIC 3000 www.urbanise.com Corporate Directory 93