Corporate Directory

Directors

Jonathan Sweeney – Chairman Kirthi ‘Keith’ Gunaratne John Balassis Victor van Bommel

Company secretaries

Laura Newell Richard Pillinger

Registered office and principal place of business

Suite 2, 407 Pacific Highway Artarmon NSW 2064 Phone: (02) 8422 6000

Website

www.eptglobal.com

Business objectives

In accordance with Listing Rule 4.10.19 the Company confirms that the Group has been utilising the cash and assets in a form readily convertible to cash for the whole reporting period in a way that is consistent with its business objectives.

Stock exchange listing

EP&T Global Limited shares are listed on the Australian Securities Exchange (ASX code: EPX)

Share register

Boardroom Pty Limited Level 12 225 George Street Sydney NSW 2000 Phone: (02) 9290 9600

Auditor

Grant Thornton Audit Pty Ltd Level 17, 383 Kent Street Sydney NSW 2000

Solicitors

Hamilton Locke Australia Square Level 42, 264 George Street Sydney NSW 2000

Bankers

Commonwealth Bank of Australia 166 Redfern Street Redfern NSW 2016

Corporate governance statement

The Directors and management are committed to conducting the business of EP&T Global Limited in an ethical manner and in accordance with high standards of corporate governance. EP&T Global Limited has adopted and has substantially complied with the ASX Corporate Governance Principles and Recommendations (Fourth Edition) (‘Recommendations’) to the extent appropriate to the size and nature of its operations. The Corporate Governance Statement, which sets out the corporate governance practices that were in operation during the financial year and identifies and explains any Recommendations that have been followed, which is approved at the same time as the Annual Report can be found at: https://eptglobal.com/investor-centre/

Review of operations continued