Corporate Governance
Company Details
Wellnex Life
Building 2, Level 3, Suite 72,
574 Plummer St Port Melbourne,
Victoria 3207, Australia
Website: www.wellnexlife.com.au
Directors & Company Secretary
Ash Versali – Executive Chair
Eric Jiang – Non-Executive Director
Jeffery Yeh – Non-Executive Director
Zheng (“Kobe”) Li – Company Secretary
Joint Broker
Wellnex Life
Orana Corporate LLP
Eccleston Yards
25 Eccleston Place
London
SW1W 9N
Joint Broker
S.P. Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London
W1S 2PP
Legal advisers to the Company as to English Law
Wellnex Life
Bird & Bird LLP
12 New Fetter Lane
London
EC4A 1JP
Legal advisers to the Company as to Australian Law
Piper Alderman
Level 23, Governor Macquarie Tower
1 Farrer Place
Sydney
NSW 2000
Auditors
Wellnex Life
William Buck Audit (Vic) Pty Ltd
Level 20
181 William Street
Melbourne
VIC 3000
Reporting Accountants
Crowe U.K. LLP
55 Ludgate Hill
London
EC4M 7JW
Registrars
Wellnex Life
Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth WA 6000
Australia
Depositary
Computershare Investor Services Plc
The Pavilions
Bridgwater Road
Bristol, BS13 8AE
Updated on 8 May 2025.

