Corporate Directory

Directors

Alasdair Cooke, Executive Chairman
Frazer Tabeart, Managing Director
Valentine Chitalu, Independent Director
Ian Hume, Non-Executive Director
John Dean, Non-Executive Director

Company Secretary

Dan Davis

Auditors

BDO Audit (WA) Pty Ltd
38 Station Street Subiaco WA 6008

Share Registry

Stock Exchange Listing

Australian Securities Exchange
(ASX:ALM)

Registered Office

Granite House, La Grande Rue
St Martin GY1 3RS GUERNSEY

Australian Office Address

Suite 1, 245 Churchill Avenue
Subiaco WA 6008
AUSTRALIA

Postal Address

PO Box 162
Subiaco WA 6904
AUSTRALIA

Australian Business Number

ABN 45 123 316 781