Directory and Advisers

Corporate Governance

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Company Details

Wellnex Life

Building 2, Level 3, Suite 69,574 Plummer St Port Melbourne,

Victoria 3207, Australia

Website: www.wellnexlife.com.au   

Directors & Company Secretary

George Tambassis – Non-Executive Chair

Georgios (“George”) Karafotias – Chief Executive Officer and Joint Managing Director

Zlatko (“Zack”) Bozinovski – Joint Managing Director

Yuan (“Vivienne”) Zhang – Chief Financial Officer

Jeffrey Chien-Hong Yeh – Non-Executive Director

Andrew John Vidler – Non-ExecutiveDirector

Eric Hua Jian Jiang – Non-Executive Director

John Ruari McGirr – Non-Executive Director

Zheng (“Kobe”) Li – Company Secretary

Financial and Nominated Adviser

Strand Hanson Limited 26 Mount Row

London

W1K 3SQ

Australian Financial Adviser and Australian Broker to the Company

Barclay Pearce Capital Management Pty Limited

Level 17, 115 Pitt Street

Sydney

NSW 2000

Australia

Joint Broker

Orana Corporate LLP

Eccleston Yards

25 Eccleston Place

London

SW1W 9N

Joint Broker

S.P. Angel Corporate Finance LLP

Prince Frederick House

35-39 Maddox Street

London

W1S 2PP

Legal advisers to the Company as to English Law

Bird & Bird LLP

12 New Fetter Lane

London

EC4A 1JP

Legal advisers to the Company as to Australian Law

Piper Alderman

Level 23, Governor Macquarie Tower

1 Farrer Place

Sydney

NSW 2000

Auditors

William Buck Audit (Vic) Pty Ltd

Level 20

181 William Street

Melbourne

VIC 3000

Reporting Accountants

Crowe U.K. LLP

55 Ludgate Hill

London

EC4M 7JW

Registrars

Computershare Investor Services Pty Limited

Level 11, 172 St Georges Terrace

Perth WA 6000

Australia

Depositary

Computershare Investor Services Plc

The Pavilions

Bridgwater Road

Bristol, BS13 8AE

Updated on 21 March 2025.