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 6005

PRINCIPAL OFFICE
Suite 2, 627 High Street Road
Mount Waverley,
Victoria, Australia 3149
Phone: +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 (WA) Pty Ltd
Level 15 Exchange Tower
2 The Esplanade
Perth, Western Australia 6000

SHARE REGISTRY
Computershare Investor Services Pty Limited
Level 2, Reserve Bank Building
45 St George’s Terrace
Perth, Western Australia 6000
Telephone: +61 8 9323 2000
Facsimile: +61 8 9323 2033

ABN
72 008 915 311

WEBSITE
www.gondwanaresources.com.au