Corporate Directory

Directors

Seamus Cornelius Non-Executive Chairman
Stuart Fogarty Managing Director
Dennis Wilkins Non-Executive Director

Company Secretary

Dennis Wilkins

Registered Office

Ground Floor
20 Kings Park Road
WEST PERTH  WA  6005

Principal Place of Business

Ground Floor
31 Ventnor Avenue
WEST PERTH WA 6005

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

Solicitors

Kings Park Corporate Lawyers
Suite 8, 8 Clive St
WEST PERTH WA 6005

Bankers

National Australia Bank Limited
1232 Hay Street
WEST PERTH WA 6005

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153

Telephone: +61 8 9315 2333
Facsimile: +61 8 9315 2233

Website: www.securitytransfer.com.au

Auditors

Rothsay Chartered Accountants
Suite 11
4 Ventnor Avenue
WEST PERTH  WA  6005

Duketon Mining Ltd

ABN: 76 159 084 107
ACN: 159 084 107