Corporate Directory

DIRECTORS
Chairman
Michael Delaney PERROTT
B.Com

Managing Director
David John Varcoe
B. Mining Engineering (Honours) MAusIMM

Executive Director
James Noel SULLIVAN

Technical Director
Geoffrey Mayfield MOTTERAM
B.MetE(Hons), M.AusIMM

Director
Peter Ross SULLIVAN
BE, MBA

COMPANY SECRETARY
Mark Pitts
B.Bus, CA.

REGISTERED OFFICE AND
PRINCIPAL PLACE OF BUSINESS

467 Canning Highway
Como WA 6152
PO Box 920
Canning Bridge WA 6153
Telephone: (08) 9313 2144
Facsimile: (08) 9313 2188



AUDITORS
HLB Mann Judd
Chartered Accountants
15 Rheola Street
West Perth WA 6005
Telephone (08) 94810977

SHARE REGISTRY
Computershare Registry Services Pty Ltd
Level 2, Reserve Bank Building
45 St George’s Terrace
Perth WA 6000
GPO Box D182
Perth WA 6001
Telephone: (08) 9323 2000
Facsimile: (08) 9323 2033

STOCK EXCHANGE LISTING CODE: GME
The Company’s shares are quoted on the
Official List of Australian Stock Exchange Limited

STATE OF REGISTRATION
Western Australia