Corporate Directory

Directors

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

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Company Secretary

Dennis Wilkins

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Registered Office

Suite 3, Level 1
17 Ord Street
WEST PERTH  WA  6005

Tel: +61 8 9389 2111

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Principal Office

Level 2, 25 Richardson Street
WEST PERTH  WA  6005

Tel: +61 8 6315 1490

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Solicitors

House Legal
86 First Avenue
MT LAWLEY  WA  6050

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Share Registry

Automic Pty Ltd
Level 5, 191 St Georges Terrace
PERTH  WA  6000
Tel: 1300 288 664
Web: www.automicgroup.com.au

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Auditors

Hall Chadwick WA Audit Pty Ltd
283 Rokeby Road
SUBIACO  WA  6008

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Duketon Mining Limited

ABN:  76 159 084 107
ACN:  159 084 107