Board of Directors

Lee Seng Hui, Chairman

Alan Jones, Non-Executive Director

Ding Rucai, Non-Executive Director

Paul Dougas, Non-Executive Director

Simon Bird, Non-Executive Director

Evian Delfabbro, Non-Executive Director

Company Secretary

David Stokes

Registered Office

Level 1, 2 Kings Park Road
West Perth WA 6005
Telephone +61 8 9426 7500
Facsimile +61 8 9485 2305
Email admin@mtgibsoniron.com.au

Solicitors

Freehills
Level 36, QV1 Building
250 St Georges Terrace
Perth WA 6000

Share Registry

Computershare Investor Services Pty Ltd
Level 17
221 St George’s Terrace
Perth WA 6000

Telephone  1300 787 272 Facsimile +61 8 9323 2033

Auditors

Ernst & Young
Ernst & Young Building
11 Mounts Bay Road
Perth WA 6000

Bankers

HSBC Bank Australia Ltd
188-190 St George’s Terrace
Perth WA 6000