Corporate Directory

Corporate Information

Legal Form of Entity

Mayne Pharma Group Limited is a publicly-listed company whose shares are listed on the Australian Securities Exchange (ASX) and are traded under the code ‘MYX’.

Directors

Mr Frank Condella (Chair)
Mr Shawn P. O’Brien (CEO)
Mr Patrick J. Blake
Ms Ann Custin
Ms Anne Lockwood
Dr Kathryn MacFarlane
Mr David Petrie
Professor Bruce Robinson

Company Secretary

Ms. Laura Loftus

Registered Office

ABN: 76 115 832 963
Mayne Pharma Group Limited
1538 Main North Road
Salisbury South SA 5106
Australia

Telephone: +61 8 8209 2666
Facsimile: +61 8 8281 0284
Website: www.maynepharma.com

Auditors

BDO Audit Pty Ltd
Collins Square, Tower Four
Level 18, 727 Collins Street
Melbourne VIC 3008

Solicitors

Minter Ellison Lawyers
Level 20, Collins Arch
447 Collins Street
Melbourne VIC 3000
Australia

Mayne Pharma Share Registry

Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnston Street
Abbotsford VIC 3067
Australia
GPO Box 2975, Melbourne VIC 3001
Australia

Telephone
Australia: 1300 850 505
International: +61 3 9415 4000
Facsimile: +61 3 9473 2500
Email: web.queries@computershare.com.au