Corporate Directory

Directors

Jonathan M. Hamer
Chairman - Non-Executive

Geoffrey H. Fethers
Managing Director

Adrian C. Griffin
Director - Non-Executive

Registered Office

Level 44, 600 Bourke Street
Melbourne VIC 3000

ACN 006 639 514
ABN 41 006 639 514

Share Registry

MUFG Corporate Markets (AU) Limited
Tower 4, Collins Square, 727 Collins Street
Melbourne VIC 3000
[formerly Link Market Services Limited, to 20 Jan. 2025]

To change your RLC share registry details please visit
https://www.mpms.mufg.com/en/for-individuals/au/shareholders/

Company Secretary

Geoffrey H. Fethers

Postal Address

PO Box 2236
Richmond VIC 3121

Website

www.reedylagoon.com.au

ASX Code:   RLC

Auditors

Connect National Audit Pty Ltd (“C.N.A.”) resigned as the Company’s auditor on 23 June 2026.

Stannards Audit Pty Ltd (AAC#: 571846)
60 Toorak Road
South Yarra VIC 3141
was appointed by the directors to fill the vacancy following the resignation of C.N.A. as the Company’s auditor on 23 June 2026.

Stannards Audit Pty Ltd was formed subsequent to a merger of C.N.A. with Stannards Accountants and Advisors Pty Ltd (“Stannards”) which led to a change in structure of C.N.A. with all staff now employed by Stannards.

Solicitors

King & Wood Mallesons
600 Bourke Street
Melbourne VIC 3000