Corporate Directory

Company Details: Neuren Pharmaceuticals Limited
Australian Business Number (ABN) 72 111 496 130
New Zealand registered company number 1181152

Business Address:

Neuren Pharmaceuticals Limited
Suite 201, 697 Burke Road
Camberwell, VIC 3124, Australia.
Telephone: +61 (3) 9092 0480

New Zealand Registered Office: At the offices of Lowndes Jordan
Level 15 PWC Tower, 188 Quay Street
Auckland 1141
New Zealand

Market Listings: Australian Securities Exchange (ASX:NEU)

Board of Directors: Dr Richard Treagus Executive Chairman
Dr Trevor Scott Non-Executive Director
Mr Larry Glass Executive Director and Chief Science Officer

Senior Management:

Dr Richard Treagus Executive Chairman
Larry Glass Executive Director and Chief Science Officer
Jon Pilcher Chief Financial Officer and Company Secretary
James Shaw Vice President, Clinical Operations
Clive Blower Vice President, Product Development and Technical Affairs
Nancy Jones Vice President, Clinical Development

Share Registry: Link Market Services Limited
Tower 4, 727 Collins Street
Melbourne, VIC 3008, Australia.
Postal address: Locked Bag A14, Sydney South, NSW 1235
Telephone: +61 1300 554 474
Fax: +61 2 9287 0303

Auditor: PricewaterhouseCoopers
188 Quay Street
Private Bag 92162
Auckland 1142
New Zealand
Telephone: +64 (9) 355 8000

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