Nick Burrows Company Secretary Tassal Group Limited / Tassal Group Limited. / Computershare Investor Services Pty Limited / /
Country
Australia / /
Event
General or Shareholder Meeting / /
Facility
Stamford Plaza / Plaza Melbourne / / /
Movie
Power of Attorney / /
Person
Jill Monk / David Robinson / Mark Ryan / Proxy Form / R. Roberts / J. Monk / D. Robinson Item / Proxy Voting / Roderick Roberts / Allan McCallum / / /
Position
Attorney / CEO / Company Secretary / CHAIRMAN / Director / broker / CEO and Managing Director / Director to our Managing / representative / auditor / Independent Auditor / Annual General Meeting / Performance Rights Package The Chairman / Secretary / Director Director/Company Secretary / Annual General / /