COMPANY DIRECTORY

Board of Directors

  • Gary Lyons (Chairman)
  • Tan Sri Dato' Tien Seng Law (Deputy Chairman)
  • Mick Wilson (Executive Director & Exploration Manager)
  • Datuk Chin An Lau (Non-Executive Director)
  • Kong Leng (Jimmy) Lee (Non-Executive Director)
  • Teck Siong Wong (Alternate for Mr Law)

Senior Management

  • Mark Pitts (Company Secretary)
  • Craig Ferrier (Chief Executive Officer)

Principal and registered office

97 Outram Street
West Perth, WA 6005
Australia

Auditors

Stantons International
Level 2, 1 Walker Avenue
West Perth WA 6005
T +61 8 9481 3188
F +61 8 9321 1204

Bankers

National Australia Bank Limited
6/259 Bannister Road
Canning Vale, WA 6155

Share registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
T +61 8 9315 2333
F +61 8 9315 2333

Solicitors

Bennet + Co
Level 10, BGC Centre
28 The Esplanade
Perth WA 6000
T +61 8 6316 2200
F +61 8 6316 2211

Stock exchange

Australian Securities Exchange Limited

Company Code

GWR

ABN

54 102 622 051