Directors
George James McMaster - FAIM, AAICD, JP (non executive Chairman)
Garry Robert Hemming - BAppScAppGeol, MAusIMM (Managing Director)
Kevin Ernest Judge - FCA ACIS (non executive)



Company Secretary
Kevin Hart  CA



Solicitor to the Offer and Independent Solicitor Reporting on Tenements
Pullinger Readhead Lucas
Level 2, Fortescue House, 50 Kings Park Road, West Perth WA 6005



Auditor
Grant Thornton (WA)
Partnership
Level 1, 10 Kings Park Road, West Perth WA 6005



Independent Geologist
Al Maynard and Associates,
9/280 Hay Street, Subiaco WA 6008



Independent Accountant
Grant Thornton (WA)
Financial Services Pty Ltd
Level 1, 10 Kings Park Road, West Perth WA 6005



Registered Office
Level 1, 1315 Hay Street, West Perth  WA  6005



Share Registry
Computershare Investor
Services Pty Ltd
Level 2, 45 St Georges Terrace, Perth WA 6000


Principal Place of Business
Level 1, 1315 Hay Street, West Perth WA 6005