Corporate Directory

Directors

• Executive Chairman: Peter Hynd
• Non-executive Director: David Sweet
• Non-executive Director: Roger Sharp
• Non-executive Director: Fionn Hyndman
• Company Secretary:Campbell Nicholas



Executive Team

• Chief Financial Officer: Campbell Nicholas
• Chief Operating Officer: Shaun McNamara
• General Manager:John Matthews
• Head of Development and Technology: Brad Bloomfield



Registered Office

• Address: Ground Floor, 33-35 Saunders Street, Pyrmont NSW 2009
• Phone: +61 2 8569 0000
• Fax: +61 2 8205 8476



Auditors

• Ernst & Young
• 680 George Street
• Sydney, NSW, 2000



Share Registry

• Computershare Investor Services Pty Limited
• Level 5, 115 Grenfell Street
• Adelaide, SA, 5000
• Phone:1300 556 161



Solicitors

• Middletons
• Level 26, 52 Martin Place
• Sydney, NSW, 2000
• Phone:+61 2 9513 2300
• Fax:+61 2 9513 2399



Stock Exchange Listing

• ASX Code:DIG



Australian Company Number

• ACN:000 386 685