Directors

Andrew Kenneth Bruce Mortimer (Chairman and Managing Director)
Lia Melissa Darby (Joint Managing Director)
Ian Gordon Campbell (Non-Executive Director)
(Aziz) Greg Melick (Non-Executive Director)
(Patricia) Kay Philip (Non-Executive Director)

Company Secretary

Kent Hunter

Registered and Principal Office

Suite 1901, Level 19, 109 Pitt St, Sydney NSW 2000
Phone: +61 2 9225 4000
Fax: +61 2 9235 3889

Share Registry

Computershare Investor Services
Level 5, 115 Grenfell St, Adelaide SA 5000
Phone: 1300 556 161/+61 3 9415 4000
Fax: +61 3 9473 2105

Auditors and Independent Accountant

RLF Bentleys
Audit & Corporate Pty Ltd
Level 1, 12 Kings Park Rd, West Perth WA 6005
Phone: +61 (0)8 9226 4500
Fax: +61 (0)8 9226 4300

Solicitors to the Company

Price Sierakowski Lawyers
Level 24, St Martin’s Tower, 44 St George’s Terrace, Perth WA 6000
Phone: +61 8 9221 6733
Fax: +61 8 9221 6744

Compliance Managers

Mining Corporate
Unit 35, 22 Railway Rd, Subiaco WA 6008
Phone: +61 (0)8 9388 8041
Fax: +61 (0)8 9388 8042

Brokers - Australia

BBY Ltd
Level 17, MetCentre, 60 Margaret St, Sydney NSW 2000
Phone: +61 (0)2 9226 0000
Fax: +61 (0)2 9226 0066

Brokers - UK and Europe

VSA Capital
14 Austin Friars, London UK, EC2N 2HE
Phone: +44 (0)20 7096 9580
Fax: +44 (0)20 7374 2916