CORPORATE DIRECTORY

DIRECTORS
Warren Talbot Beckwith (Chairman)
Steven Leigh Pynt
Jolyon James Sinclair

COMPANY SECRETARY
Steven Leigh Pynt

REGISTERED OFFICE
c/- BM&Y, 47 Ord Street, West Perth
Western Australia 6008

PRINCIPAL OFFICE
Suite 2, 627 High Street Road
Mount Waverley, Victoria, Australia 3149
Phone: +61 +61 1300 231 144/+61 3 8846 8103
Fax: +61 3 8678 3112

POSTAL ADDRESS
PO Box 5010, Burnley
Victoria, Australia 3121

AUDITORS
Moore Stephens, Level 15, Exchange Tower, 2 The Esplanade
Perth, Western Australia 6000

SHARE REGISTRY
Suite 2, 627 High Street Road, Mount Waverley
Victoria, Australia 3149
Phone: +61 1300 231 144  or +61 3 8846 8103
Fax: +61 3 8678 3112

ABN
72 008 915 311

WEBSITE
gondwanaresources.com.au