Directors

Mr Alasdair Cooke

Dr Charles (Frazer) Tabeart

Mr Gregory (Bill) Fry

Mr Valentine Chitalu

Mr Phil Clark

Mr Vincent (Ian) Masterton-Hume

Mr Wayne Trumble

Mr John Dean

Mr Yan Zhao

 

Executive Chairman

Managing Director

Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Alternate Director to Mr Masterton-Hume

Auditors BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008
Share Registry

Link Market Services Limited

Level 12 QV1 Building
250 St Georges Terrace
Perth WA 6000

Bankers HSBC Bank Australia Ltd (Perth Branch)
188-190 St Georges Terrace
Perth WA 6000
Company Secretary Mr Daniel Davis
Stock Exchange Listings Australian Securities Exchange (ASX:AFR)
Botswana Stock Exchange (BSE:AFR)
Registered Office Granite House, La Grande Rue
St Martin GY1 3RS
GUERNSEY
Australian Office Address

Suite 1, 245 Churchill Avenue

Subiaco WA 6008
AUSTRALIA

Postal Address PO Box 162
Subiaco WA 6904
AUSTRALIA
Botswana Office Address

Gaborone International Finance Park
Kgale Mews, Unit 9, Plot 115
Gaborone
BOTSWANA