Corporate Directory

Directors

Seamus Cornelius Non-Executive Chairman
Stuart Fogarty Managing Director
Heath Hellewell Non-Executive Director

Company Secretary

Dennis Wilkins

Registered Office

Ground Floor, Suite 2,
11 Ventnor Avenue
WEST PERTH  WA  6005

Principal Place of Business

Level 2
45 Richardson Street
WEST PERTH WA 6005

Tel: +61 8 6315 1490
Fax: +61 8 9486 7093

Solicitors

House Legal
86 First Avenue
MT LAWLEY WA 6050

Bankers

National Australia Bank Limited
1232 Hay Street
WEST PERTH WA 6005

Share Registry

Security Transfer Australia Pty Ltd
770 Canning Highway
APPLECROSS WA 6153

Telephone: +61 3 9628 2200
Facsimile: +61 8 9315 2233

Website: www.securitytransfer.com.au

Email: registrar@securitytransfer.com.au

Auditors

Rothsay Chartered Accountants
Level 1, Lincoln House
4 Ventnor Avenue
WEST PERTH  WA  6005

Duketon Mining Ltd

ABN: 76 159 084 107
ACN: 159 084 107