Directors

Donald Garner
Managing Director
BSc (Hons) MSc FGS MSEG MAusIMM

Mel Palancian
Chief Operating Officer
BEng MEng MAusIMM MIEAust

Paul Hart
Non Executive Director
BComm

Cameron Bodley
CFO and Company Secretary
CA, B.Com, MAICD

Company Secretary

Cameron Bodley
Telephone: +61 3 9095 7775
Fax: +61 3 9670 5942

Registered Office

Level 6, 350 Collins Street
Melbourne, Victoria, 3000

Telephone: +61 3 9095 7775
Facsimile: +61 3 9670 5942

Company Auditors

Rothsay Chartered Accountants
Level 1/12 O’Connell Street,
Sydney NSW 2000

Solicitors to the Company

Piper Alderman
Level 16, 70 Franklin Street,
Adelaide, South Australia 5000

Share Registry

Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace,
Perth, Western Australia 6000
Telephone: 9323 2000
Facsimile: 9323 2033