Corporate Directory

GEOPACIFIC RESOURCES LIMITED

(a public, listed Company incorporated in New South Wales in 1986)

ACN 003 208 393

Directors in Office

M Jerkovic, Chairman
R S Heeks, Managing Director

P Leggat, Executive Director Corporate
M T Bojanjac, Non-Executive Director

I B Clyne, Non-Executive Director

Company Secretary

Mr Matthew Smith

Registered Office

Level 1, 278 Stirling Highway, Claremont, WA 6010, Australia

Postal Address

P.O. Box 439, Claremont, WA 6910, Australia

Auditor

Greenwich & Co
 Level 2, 35 Outram St, West Perth WA 6005

Bankers

ANZ Banking Group Ltd, Cnr Hay and Outram St, West Perth, WA

Share Register

Boardroom Pty Ltd

Website: www.boardroomlimited.com.au

Email: enquiries@boardroomlimited.com.au

Tel: 1300 737 760 (in Australia)

 Tel:+61 29290 9600 (international)

PostGPO Box 3993, Sydney NSW 2001