Corporate Directory
Board of Directors and Executives/Senior Management
Chairman: Gordon Galt
Managing Director: Brad Sampson
Director: Morrice Cordiner
Director: John Shaw
Director: Jeremy Read
Chief Financial Officer: Paul Fulton
Company Secretary: Roslynn Shand
Registered Office
Level 8, 410 Queen St
PO Box 3261
Brisbane QLD 4001
Share Registry
Computershare Investor Services Pty Ltd
Level 19, 307 Queen St
Brisbane QLD 4000
Competent Persons
Snowden Mining Industry Consultants Pty Ltd
87 Colin St
West Perth QA 6005
Auditors
RSM Bird Cameron Corproate Partners
8 St George’s Terrace
Perth WA 6000
Investigating Accountants
RSM Bird Cameron Corporate Pty Ltd
8 St George’s Terrace
Perth WA 6000
Solicitors
Hynes
1/21 McLachlan St
Fortitude Valley QLD 4006
Financial PR – UK
Conduit PR
76 Cannon Street
London EC4N 2AE
United Kingdom
Ph: +44 (0)207 429 6666
UK Solicitors
Memery Crystal LLP
44 Southampton Buildings Memery
London
WC2A 1AP
AIM Nominated Advisor
RFC Corporate Finance
Level 14, 19-31 Pitt St
Sydney NSW 2000
UK Broker
Fox-Davies Capital
1st Floor, Whitefriars House
6 Carmelite St
London
EC4Y OBS
Website
www.discoverymetals.com.au
