| ACN or ARBN: | 108 076 295 |
| ABN: | 52 108 076 295 |
| NSX Code: | VER |
| NSX Listed Securities: |
VER - Vertua Limited - FPO |
| Listing Date: | Wednesday, February 28, 2007 |
| Principal Activities: | Investment Company |
| Industry Class: | Financials |
| Street Address: |
Suite 304 44 Miller Street North Sydney - NSW Australia 2060 |
| Postal Address: |
PO Box 889 North Sydney - NSW Australia 2060 |
| Company Base: | Australia |
| Web: |
www.vertua.com.au |
| Email: |
info@vertua.com.au |
| Phone: | +61 2 8624 6195 |
| Fax: | |
| Chairman: | Christopher Bregenhoj |
| Managing Director / CEO: | James Manning |
| Directors: | James Manning Christopher Bregenhoj Darron Wolter |
| Company Secretary: | Kathleen Howell |
| Bankers: | National Australia Bank |
| Solicitors: | Banki Haddock Fiora |
| Nominated Advisers: | Vertua Limited |
| Auditor: | Kingston & Knight Audit Pty Ltd |
| Share Registry: | MUFG Corporate Markets (AU) Limited Liberty Place Level 41, 161 Castlereagh St Sydney NSW 2000 |
| Balance Date: | 31-Mar |