Corporate Directory

What is Magnis?

Magnis is an Australian based company in the business of exploring for, developing and ultimately mining natural flake graphite for use in various industries including in particular batteries for storing electrical energy.

Directors:

F Poullas (Chairman)
J C Jooste-Jacobs (Non-Executive Director)
P Tsegas (Non-Executive Director)
M Vogts (Non-Executive Director)
P Sarantzouklis (Non-Executive Director)
Professor M. Stanley Whittingham (Non-Executive Director)
Dr Ulrich Helmut Bez (Non-Executive Director)

Chief Executive Officer:

Dr Frank Houllis

Company Secretary:

Doug Richardson

Registered Office:

Suite 9.03, Aurora Place,
88 Phillip Street Sydney NSW 2000 Australia.
Tel:+61 2 8397 9888
Fax:+61 2 8397 9801

Tanzania Office:

4 Zambia Rd, Oyster Bay, Dar es Salaam, Tanzania PO Box 11085, Dar es Salaam Tanzania.
Tel:+255 225 500023

Share Registrar:

Link Market Services Link Market Services Limited Tower 4, 727 Colins Street, Docklands, Melbourne Vic 3008 Australia.
Tel:+1300 554 474
Fax:+61 3 9287 0303

Auditors:

BDO, Level 11, 1 Margaret Street, SYDNEY NSW 2000.
Tel: 61 2 951 4100,
Fax : (02) 9240 9821
Website: www.bdo.com.au

Bankers:

NAB, Level 3, 255 George Street, Sydney NSW Australia.
Tel : 61 2 9237 9958

Stock Exchange: Listing: (MNS)

Magnis shares ( code: MNS ) are listed on the Australian Securities Exchange.
Magnis also has listed options ( code: MNSO ) with an exercise price of 9.533 cents expiring 31 May 2017.

Corporate Governance Securities Dealing Policy