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

Link Market Services Limited
Level 12 QV1 Building,
250 St Georges Terrace Perth WA 6000

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
+61 8 6465 5500

Postal Address

PO Box 162
Subiaco WA 6904 AUSTRALIA

Australian Business Number

ABN 45 123 316 781