A strong position in the machine vision sector

ProPhotonix designs and manufactures LED illumination solutions and laser modules. In addition, we distribute laser diodes from key industry leaders like Ushio (formerly Opnext), Osram, Sony, QSI, Panasonic and Ondax. ProPhotonix has established a strong position in the machine vision sector and building on this reputation has significantly expanded its presence into the solar, semi-conductor, security and medical markets.

This section contains contact information on the directors, advisors, representation, legal counsel, and stock agent for ProPhotonix.

 

Directors
Tim Losik (President and CEO)
Ray Oglethorpe (Chairman/ Non-Executive Director)
Tim Steel (Non-Executive Director)
Vincent Thompson (Non-Executive Director)
Mark Weidman (Non-Executive Director)

Company Secretary
Thomas B. Rosedale
BRL Law Group LLC
425 Boylston Street, 3rd Floor
Boston, Massachusetts 02116 USA

Registered Office
BRL Law Group LLC
425 Boylston Street, 3rd Floor
Boston, MA 02116 USA

Company Principal Office
13 Red Roof Lane, Suite 200,
Salem, New Hampshire 03079 USA

Nominated Adviser and Broker
Cantor Fitzgerald Europe
One Churchill Place
Canary Wharf
London, E14 5RB

Reporting Accountant
KPMG LLP
100 Hills Road
Cambridge, UK
CB2 1AR

Auditors
KPMG LLP
100 Hills Road
Cambridge, UK
CB2 1AR

Legal Adviser to the Company
BRL Law Group LLC
425 Boylston Street, 3rd Floor
Boston, Massachusetts 02116 USA

Legal Adviser to the Company (English Law)
K&L Gates LLP
One New Change
London EC4M 9AF

Principal Registrar
Computershare Trust Company N.A.

Mailing Address:
Shareholder correspondence should be mailed to:
Computershare
P.O. BOX 30170
College Station, TX 77842-3170

Overnight correspondence should be sent to:
Computershare
211 Quality Circle, Suite 210
College Station, TX 77845 

Depositary
Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ

 
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