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 HSBC Tower, 188 Quay Street
Auckland 1141
New Zealand

Market Listings: Australian Securities Exchange (ASX:NEU)

Board of Directors:

Patrick Davies Non-Executive Chair
Jon Pilcher CEO & Managing Director
Dr Trevor Scott Non-Executive Director
Dianne Angus Non-Executive Director
Dr Jenny Harry Non-Executive Director

Senior Management:

Jon Pilcher Chief Executive Officer
Larry Glass Chief Science Officer
James Shaw Vice President, Clinical Operations
Clive Blower Vice President, Product Development & Technical Affairs
Nancy Jones Vice President, Clinical Development
Lauren Frazer Chief Financial Officer and Company Secretary

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: Grant Thornton
L4 Grant Thornton House
152 Fanshawe Street
Auckland 1140
New Zealand
Telephone: +64 (9) 308 2570

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