Corporate Directory
Directors
Matthew Howison, Non-Executive Chairman
Ian Stuart, Managing Director
Saliba Sassine, Non-Executive Director
Vincent Algar, Non-Executive Director
Company Secretary
Matthew Edmondson
Registered Office
Level 1, 41-43 Ord Street
West Perth WA 6005
T: +61 8 9486 1599
F: +61 8 9486 7899
Peruvian Office
Calle Enrique Palacios 335
Oficina 507
Miraflores, Lima 18 PERU
T: +51 1 370 9015
F: +51 1 253 6148
Solicitor
Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000
T: +61 8 9321 4000
F: +61 8 9321 4333
Peruvian Solicitor
Rodrigo Elias & Medrano
Av. San Felipe, Jesus Maria
Lima 11 Peru
T: +51 1 619 1900
F: +51 1 619 1919
Auditor
Rothsay Chartered Accountants
Level 18, Central Park Building
152 - 158 St Georges Terrace
Perth WA 6000
T: +61 8 6364 5076
F: +61 8 9288 4400
Peruvian Auditor
Grant Thornton Peru
8th Floor, Towers of San Isidro
Av. Republica de Panama 3030
Lima 27 Peru
T: +51 1 615 6868
F: +51 1 615 6888
Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
E: registrar@securitytransfer.com.au
T: +61 8 9315 2333
F: +61 8 9315 2233
