Corporate Directory
DIRECTORS AND SECRETARY
MR JOHN SHAW
Non Executive Chairman
Level 1, 62 Colin Street, West Perth,
WA Australia 6005
MR DALE ROGERS
(Managing Director)
Level 1, 62 Colin Street, West Perth,
WA Australia 6005
MR ALASDAIR COOKE
(Executive Director)
Ground Floor, 8 Colin Street, West Perth,
WA Australia 6005
MR
CHRISTOPHER DE GUINGAND
(Non Executive Director)
Unit 2, 21 Burwood Road, Hawthorn,
VIC Australia 3122
MR
PAUL CHAPMAN
(Executive Director)
Level 1, 62 Colin Street, West Perth,
WA Australia 6055
MR
VALENTINE CHITALU
(Non Executive Director)
5th Floor, 74 Independence Avenue
LUSAKA Zambia
MR
KEVIN HART
(Company Secretary)
Level 1, 62 Colin Street, West Perth,
WA Australia 6005
REGISTERED OFFICE AND
COUNTRY OF INCORPORATION
c/- The offices of Tricor Services (BVI) Limited
2/F Palm Grove House, Wickhams Cay,
Road Town, Tortola, British Virgin Islands
ARBN: 107 288 755
ABN: 86 107 288 755
PERTH
Level 1, 62 Colin Street, West Perth,
WA Australia 6005
Telehphone: (61 8) 9211 4600
Facsimile: (61 8) 9211 4699
AUDITORS AND INDEPENDENT ACCOUNTS
Ernst & Young
11 Mounts Bay Road Perth,
WA Australia 6000
AIM NOMINATED ADVISER
RFC Corporate Finance Limited
Level 15, 250 St George’s Terrace, Perth,
WA Australia 6000
Contact: Stephen Allen (61 8) 94802500
AIM BROKER
Numis Securities Ltd Cheapside House,
138 Cheapside, London
EC2V 6LH United Kingdom
ASX BROKER
RBC Capital Markets
Level 46, 2 Park Street, Sydney ,
NSW Australia 2000
AIM CODE:
ALD
ASX CODE: ALB
