DIRECTORS
Mr Brian Johnson
Mr Matthew Crawford
Mr Ruoshui Wang
Mr Yong Xiao
Mr Guoqiang Luo
SENIOR MANAGEMENT
Mr Matthew Crawford – CEO
Mr Keith McKnight – COO
Ms Laura Mu – CFO
Mr Blair Richardson – Exploration Manager
COMPANY SECRETARY
Ms Laura Mu
Legal Adviser
Thompsons Lawyers
No. 1 O’Connell Street
Sydney, NSW 2000
www.thompsonslawyers.com.au
Accounting Advisor
BDO East Coast Partnership
Level 10, 1 Margaret Street
Sydney, NSW 2000
www.bdo.com.au
Tenement Manager
Environment Licencing
Professionals Pty Ltd
Level 27, 288 Edward Street
Brisbane QLD 4000
www.elp.com.au
Independent Geologist
Encompass Mining
www.encompassmining.com
Media Relations
Six Degrees Investor
Communication
Level 10, 84 Pitt Street
Sydney, NSW 2000
www.sixdegreesmedia.com.au
SHARE REGISTRY
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