CORPORATE DIRECTORY
DIRECTORS
Graeme Watchirs
Non-Executive Chairman
​
Mr Douglass Cahill
Non-Executive Director
Ms Mei Zhang
Non-Executive Director
REGISTERED OFFICE
Level 28
1 Market Street
Sydney NSW 2000
Ph: (02) 9265 3000
Fax: (02) 9261 5918
NOMINATED ADVISOR
Eakin McCaffery Cox
Level 28,1 Market Street
Sydney NSW 2000
Ph: (02) 9265 3000
Fax: (02) 9261 5918
www.eakin.com.au
AUDITOR
Connect Audit
Level 13
636 St Kilda Road
Melbourne, VIC 3004
Ph: +61 03 8508 7800
Fax: +61 03 8508 7859
www.connectaudit.com.au
SOLICITORS TO THE OFFER
Eakin McCaffery Cox
Level 28, 1 Market Street
Sydney NSW 2000
Ph: (02) 9265 3000
Fax: (02) 9261 5918
www.eakin.com.au
COMPANY SECRETARY
Mr Kevin Nichol
CHIEF EXECUTIVE OFFICER
Mr Kevin Nichol
SHARE REGISTRY
Boardroom Pty Limited
Level 12, 225 George Street
Sydney NSW 2000
Ph: (02) 1300 737 760
Fax: (02) 1300 653 459
www.boardroomlimited.com.au
INDEPENDENT GEOLOGISTS
Minnelex Pty Ltd
283 Huntingdale Street
Pullenvale QLD 4069
Ph: +27(0) 12 664 7427
Fax: +27(0) 86 240 5515
UNDERWRITER
H K Securities Pty Ltd ACN 126 862 057
AFSL 320533
202/4 Clarke St
Crows Nest NSW 2065
Ph: (02) 9460 8887
Fax: (02) 9460 8857
www.hksecurities.com.au
