Corporate Governance and Directory

Corporate Governance

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Company Details

Wellnex Life

Level 21, 349 Collins Street, 

Melbourne, VIC, 3000

Website: www.wellnexlife.com.au   

Directors & Company Secretary

George Tambassis – Non-Executive Chair

Zack Bozinovski – Managing Director

George Karafotias – Chief Executive Officer

Andrew Vidler – Independent Non-Executive Director

Jeffrey Yeh – Non-Executive Director

Eric Jiang – Independent Non-Executive Director

Auditors

William Buck

Level 20, 181 William Street,

Melbourne, VIC, 3000

Website: www.williambuck.com

Registry

Computershare Investor Services PTY Limited

Yarra Falls, 452 Johnston Street

Melbourne, VIC, 3067

Website: www.computershare.com.au