Corporate Directory

Board of Directors

Arik Shor – Chairman & CEO
Gilead Sher – Non-Executive Director
Beth Kaplan – Non-Executive Director
Shlomo Anikser – Non-Executive Director
Michael Hughes – Non-Executive Director
Isaac Raviv – External Director
Tzipi Avioz – External Director

Company Secretary

C/  Acclime Australia (Formerly Mertons Corporate Services Pty Ltd)
Level 7, 330 Collins Street
Melbourne, Victoria, 3000

Principal Place of Business

Shekel Scales Ltd
Ziporit Industrial Zone
Hamerkava 7 St. , P.O.B 880, Nof Hagalil, Israel
Phone: +972‐4‐6629100
Fax: +972‐4‐6629146
Email: info@shekelonline.com
Website: www.shekelbrainweigh.com

Registered Office

C/ ‐ Acclime Australia (Formerly Mertons Corporate Services Pty Ltd)
Level 7, 330 Collins Street
Melbourne, Victoria, 3000

Auditor

BDO Ziv Haft Israel
Amot BDO House
48 Menachem Begin Road
Tel Aviv 6618001, Israel

Share Registry

Computershare
Yarra Falls, 452 Johnston Street
Abbotsford, Victoria, 3067

Legal Advisors

MinterEllison
Governor Macquarie Tower
1 Farrer Place
Sydney, New South Wales 2000

Lipa Meir  & Co. Advocates
2 Weizmann Street
Tel Aviv 6423902, Israel

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