Corporate Directory

GEOPACIFIC RESOURCES LIMITED

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

ACN 003 208 393

Directors in Office

Ian Clyne, Chairman
Ian Murray, Non-Executive Director
Colin Gilligan, Non-Executive Director
Matthew Smith, CFO & Company Secretary

Company Secretary

Matthew Smith

Registered Office

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

Postal Address

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

Auditor

Ernst & Young
11 Mounts Bay Rd, Perth WA 6000

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)
Post: GPO Box 3993, Sydney NSW 2001