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:

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 and 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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