Tesserent Limited Annual Report 2021

for the year ended 30 June 2021 111 Corporate Directory BOARD OF DIRECTORS Geoff Lord Non-Executive Chairman Julian Challingsworth Co-Managing Director Kurt Hansen Co-Managing Director Gregory Baxter Non-Executive Director Megan Haas Non-Executive Director COMPANY SECRETARY Oliver Carton Email: investor@tesserent.com REGISTERED OFFICE Level 5, 990 Whitehorse Road Box Hill, VIC 3128, Australia PRINCIPAL PLACE OF BUSINESS Level 5, 990 Whitehorse Road Box Hill, VIC 3128, Australia SHARE REGISTRY Computershare Investor Services Pty Limited Yarra Falls 452 Johnston Street, Abbotsford VIC 3067 AUDITOR BDO Audit Pty Ltd Collins Square, Tower Four Level 18 727 Collins Street, Melbourne VIC 3000 STOCK EXCHANGE LISTING Tesserent Limited shares are listed on the Australian Securities Exchange (ASX code: TNT) WEBSITE www.tesserent.com

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