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
Ron Heeks, Managing Director
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