CORPORATE DIRECTORY

Directors

Mr Joseph Gutnick
Dr David Tyrwhitt

Senior Management

Mr Peter Lee - Chief Financial Officer & Secretary
Mr Craig Michael - General Manager Development & Resources
Dr James Wright - Senior Exploration Geologist

Principal Office

Level 8
580 St Kilda Road
Melbourne VIC 3004 Australia

Telephone +61 3 8532 2866
Facsimile +61 3 8532 2805

New York Office

12th Floor
16 East 52nd Street
New York NY 10021 USA

Telephone +1 212 223 0018
Facsimile +1 212 223 1169

Mailing Address

PO Box 6315
St Kilda Road Central
Melbourne VIC 8008 Australia

Share Registry

Continental Stock Transfer & Trust Company
17 Battery Place, 8th Floor
New York NY 10004 USA

Auditors

PKF
29 Broadway
New York NY 10086 USA

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