| Company Name | Marshall Edwards Inc. |
| Registered Office | c/o The Corporation Trust Company The Corporation Trust Center 1209 Orange Street Wilmington DE |
| Principal Place of Business | 140 Wicks Road North Ryde Sydney Australia |
| Sector | Bio-Technology / Health Care |
| Internet Homepage Address (URL) | http://www.marshalledwardsinc.com |
| Phone Number | (61) 2 8877 6196 |
| Fax Number | (61) 2 9878 8474 |
| Email Address | info@marshalledwardsinc.com |
| Financial Year End | June 30 |
| Board of Directors | Graham E Kelly BSc (Vet), BVSc PhD (Chairman) Christopher Naughton BEc LLB (President and CEO) Philip A Johnston Dip. Eng (Production) (Non-Executive Director) Prof. David de Kretser AO FAA, MBBS, MD, FRACP (Non-Executive Director) Prof. Paul Nestel AO MD, FTSE, FRACP (Non-Executive Director) Stephen Breckenridge (Non-Executive Director) |
| Company Secretary | David R Seaton |
| Principal Bankers | St. George Bank 4 Bligh Street Sydney Australia |
| Auditors | Ernst & Young Rolls House Fetter Lane London EC4A 1NH |
| Solicitors | Morgan, Lewis & Bockius 2 Gresham Street London EC2V 7PE |
| Registrars | Capita Trust Company (Jersey) Limited Victoria Chambers, Liberation Square 1-3 The Esplanade St Helier Jersey JE4 0FF |
| LSE Stock Code | MSH (London Stock Exchange - AIM) |
updated 5th August, 2003
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