BOARD OF DIRECTORS

Michael Frayne – Chairman
Tim Armstrong – Non-Executive Director

COMPANY SECRETARY

Alan Armstrong
Mining Corporate
Email: alan@miningcorporate.com.au

Telephone: +61 (08) 9481 0389
Facsimile: +61 (08) 9463 6103

Registered and Principal Office

Level 11,
216 St Georges Terrace
Perth WA 6000

Auditor

Hall Chadwick WA Audit Pty Ltd
283 Rokeby Road
SUBIACO WA 6008