The directors consider that the company is under the ultimate control of Archer Growth Custodians Pty Ltd, a company incorporated in Australia, through their majority interest in the ordinary share capital of North Group Holdings Pty Ltd.
Compasscorp Pty Ltd, a company incorporated in Australia is the company's immediate parent undertaking. The directors regard North Group Holdings Pty Ltd, a company also incorporated in Australia, as its ultimate parent undertaking and is the parent undertaking of the smallest and largest group to consolidate these financial statements. Copies of the ultimate parent undertaking's consolidated financial statements are available from their registered office at Suite 4, Level 5, 255 George Street, Sydney, NSW 2000.