COMPANY DIRECTORY

DIRECTORS

Eddie Smith

Non-Executive Chairman

Les Longden

Executive Director Corporate

Greg Smith

Alternate Director for Eddie Smith

John Gillon

Non-Executive Director

Bernard Crawford

Non-Executive Director

COMPANY SECRETARY

Ernie Myers

PRINCIPAL & REGISTERED OFFICE

83 Havelock Street

West Perth, Western Australia 6005

Telephone:      + 61 8 9214 2500

Facsimile:       + 61 8 9214 2511

STOCK EXCHANGE

Listed on the Australian Securities

Exchange Limited

Code:               ITC

Exchange Plaza

2 The Esplanade

Perth, Western Australia 6000

Website:         www.asx.com.au

SHARE REGISTRY

Computershare Investor Services Pty Ltd

Level 2

45 St George’s Terrace

Perth, Western Australia 6000

Freecall:          1300 850 505

O/Seas:          +61 3 9415 4000

Fax:                 +61 3 9473 2500

Website:         www.computershare.com

AUDITORS

RSM Bird Cameron Partners

8 St George’s Terrace

Perth, Western Australia 6000