Annual Report 2022 63 Corporate Directory 30 June 2022 Board of Directors Frederic Bart, Non-Executive Chairman Graham Kelly, Non-Executive Director Peter Marks, Non-Executive Director and Deputy Chairman Boris Patkin, Non-Executive Director Gisela Mautner – Chief Executive Officer and Managing Director Company Secretary David Franks Registered Office Level 20, Tower A, The Zenith 821 Pacific Hwy Chatswood, NSW 2067 Principal Place of Business Level 20, Tower A, The Zenith 821 Pacific Hwy Chatswood, NSW 2067 Website www.noxopharm.com Share Register Automic Pty Ltd Level 5, 126 Phillip Street Sydney, NSW 2000 Auditors William Buck Audit (Vic) Pty Ltd Level 20, 181 William Street Melbourne, VIC 3000 Stock Exchange Australian Securities Exchange 20 Bridge Street Sydney, NSW 2000 ASX Code NOX
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