Directors of the Company

Rex Turkington
(Non-Executive Chairman)
Dr Caedmon Marriott
(Managing Director)
Francesco Cannavo
(Non-Executive Director)
Paul Burton
(Non-Executive Director)

Company Secretary

Lee Tamplin and Elizabeth Spooner

Registered Office

Level 6, 505 Collins Street
Melbourne VIC 3000

Lead Manager

Harbury Advisors Pty Ltd
Level 3, 175 Collins Street
Melbourne VIC 3000

Solicitor

Moray & Agnew Lawyers
Level 6, 505 Collins Street
Melbourne VIC 3000

Auditor

HLB Mann Judd (Vic) Partnership
Level 9, 575 Bourke Street
Melbourne VIC 3000

Investigating Accountant

HLB Mann Judd Corporate Finance Pty Ltd
Level 9, 575 Bourke Street
Melbourne VIC 3000

Independent Solicitor

Steinpreis Paganin
Level 4, The Read Buildings, 16 Milligan Street
Perth WA 6000

Independent Geologist

Snowden Mining Industry Consultants Pty Ltd
Level 5, 580 Hay Street
Perth WA 6000

Share Registry

Automic Group
Level 5, 126 Phillip Street
Sydney NSW 2000