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Board of Directors

Brett Grosvenor – Executive Chair
Simon Lawson – Non-Executive Director
Mr. Cai Kecheng – Non-Executive Director
George Bauk – Non-Executive Director

Contact Details

Mining Corporate
Level 11 London House
216 St George’s Terrace
Perth WA 6000
Phone: +61 (08) 9481 0389

Share Registry

Registry Direct
Level 45, 108 St Georges Terrace
Perth WA 6000
Email: registry@registrydirect.com.au
Web: www.registrydirect.com.au

Registered and Principal Office

T2 64-68 Hay Street
Subiaco WA 6008
Phone: +61 (08) 9322 2338

Auditor

Hall Chadwick WA Pty Ltd
283 Rokeby Road Subiaco WA 6008
Phone: +61 (08) 6557 6200
Website

Company Secretary

Craig McNab – Company Secretary

Mr McNab is a Chartered Accountant and Chartered Secretary with over 13 years’ experience in the resource industry and accounting profession in Australia, New Zealand and the UK. He initially qualified as an auditor at PricewaterhouseCoopers and his experience includes senior finance positions held at the De Beers Group and various corporate roles at Anglo American plc in London. He provides services to a number of ASX-listed and unlisted companies, specialising in corporate compliance and financial accounting.

Company Secretary

Craig McNab – Company Secretary

Mr McNab is a Chartered Accountant and Chartered Secretary with over 13 years’ experience in the resource industry and accounting profession in Australia, New Zealand and the UK. He initially qualified as an auditor at PricewaterhouseCoopers and his experience includes senior finance positions held at the De Beers Group and various corporate roles at Anglo American plc in London. He provides services to a number of ASX-listed and unlisted companies, specialising in corporate compliance and financial accounting.