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COMPANY INFORMATION



                                          Company Name

                            Boss Constructions (ACT) Pty Ltd


                           Date and Place of Incorporation

                                               th
                                         ACT, 8  July 2005

                                                     ABN
                                            74 115 200 247

                                                     ACN
                                              115 200 247


                                      Head Office Address

                                         82 Wentworth Ave
                                        Kingston ACT 2604



                                              VIC Address

                                          707 Collins Street

                                       Melbourne VIC 3008


                                            NSW Address

                                          616 Harris Street

                                          Ultimo NSW 2007




                                Authorised Representative

                                       Name Ben Saunders
                          Email b.saunders@bosspg.com.au

                                       Office 02 6162 0888

                                      Mobile 0418 429 862








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