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 Investr Services Pty Ltd
452 Johnston Street
Abbotsford, Victoria, 3067
Phone: 1300 171 785
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