Chairman & CEO
Michael (Mick) Billing

Non-executive Directors
Michael Ashton
Greg Durack
Norman Gardner
Trevor Ireland

Chief Financial Officer
Laurie Ackroyd

Joint Secretaries 
S F Ronaldson (UK)
Laurie Ackroyd (AUS)

Exploration Manager
Stuart Till

Nominated Adviser and Broker
Daniel Stewart and Company PLC

Phone  +44 (0) 20 7776 6575        
Fax      +44 (0) 20 7796 4648

Auditors and Reporting Accountants 
Chapman Davis LLP  

Company Solicitors
Watsons Lawyers (Adelaide, Australia)
Stephen F Ronaldson (UK)

Principle Bankers 
National Australia Bank Ltd (Australia)
Coutts & Co. (UK)

Registrars      
Computershare Investor Services Pty Ltd
GPO Box 3224
Melbourne VIC 3001
Australia

Phone  +61 3 9415 5000       
Fax      +61 3 9473 2500

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
AUSTRALIA  

Australian Company Number
121 117 673

Postal Address
Level 1
26 Greenhill Road
Wayville SA 5034
AUSTRALIA

Phone Numbers:
Phone  +61 8 8177 8850       
Fax      +61 8 8272 2838

Stock Exchange Quotation:
Shares are admitted on
AIM (Code: THR).