Corporate Directory

Board of Directors

Gary Johnson – Non-Executive Chairman
Joe Walsh – Managing Director
Tom Dukovcic – Director Exploration
Mark Rodda – Non-Executive Director
Brian Talbot – Non-Executive Director
Cynthia Thomas – Non-Executive Director

Chief Financial Officer

Shontel Norgate

Company Secretaries

Shontel Norgate & Alex Neuling (Joint company Secretaries)

Principal & Registered Office

23 Belmont Ave
Belmont WA 6104
Telephone: +61 (08) 9363 7800
Facsimile: +61 (08) 9363 7801

Postal Address

PO Box 330
Belmont WA 6984

Stock Exchange Listings

Australian Securities Exchange (Ticker PLP)
Frankfurt Stock Exchange (Ticker AUB)

Auditor

Moore Stephens Chartered Accountants
Level 3
12 St Georges Terrace
Perth WA 6000

Bankers

HSBC Bank Australia Limited
Level 1
188-190 St Georges Terrace
Perth WA 6000

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
Telephone: 1300 992 916