Corporate Directory

Directors

 

Matthew Howison, Non-Executive Chairman
Ian Stuart, Managing Director
Matthew Edmondson, Non-Executive Director

Company Secretary

 

Matthew Edmondson

Registered Office

 

Suite 2, Level 1, 47 Havelock Street
West Perth WA 6005
T: +61 8 9486 1599
F: +61 8 9486 7899

Peruvian Office

 

Calle Bolivar 472
Oficina 304
Miraflores, Lima 18 PERU
T: +51 1 446 2505
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

 

ASX Code LCR
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