Chairman
Michael Billing

CEO
John Young

Non-executive Directors
Michael Ashton
Greg Durack

Norman Gardner

Chief Financial Officer
Damian Delaney

Joint Secretaries 
S F Ronaldson
Damian Delaney

Exploration Manager

Stuart Till

Chief Operating Officer

Ian Sheffield-Parker

Nominated Adviser and Broker
Blomfield Corporate Finance Limited
Phone + 44 (0) 20 7489 4500       
Fax      + 44 (0) 20 7489 7707

Auditors and Reporting Accountants 
Chapman Davis LLP  

Company Solicitors
Ronaldsons Solicitors (London)

Hardy Bowen (Australia)

Principle Bankers 
Coutts & Co (London)

NAB (Australia)

PR Companies

Conduit PR Ltd (London)
Phone +44 (0) 207 429 6666       
Fax      + 44 (0) 207 429 6699

Read Corporate (Australia)

Phone +61 8 9388 1474

Fax       +61 8 9388 1472

Registrars      
Computershare Investor Services plc
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH

Phone  + 44 (0) 870 702 0002       
Fax       + 44 (0) 870 703 6116

Registered Office
3rd Floor
55 Gower Street
London WC1E 6HQ
UNITED KINGDOM

Incorporated in England and Wales
Company Registration Number
05276414

Australian Registered Office
Level 1

26 Greenhill Road

Wayville SA 5034 

Postal Address
Level 1

26 Greenhill Road

Wayville SA 5034

AUSTRALIA

Phone Numbers
Phone  +61 8 8177 8800       
Fax      +61 8 8272 2838

Perth Operations Office