Corporate Directory

Board of Directors

Seamus Ian Cornelius (Non – Executive Chairman)
Anthony “Tony” Kiernan (Non-Executive Director)
Liam Raymond Cornelius (Executive Director)
Paul Donaldson (Chief Executive Officer & Managing Director)

Company Secretary

Amy D Just

Executive Management

Paul Donaldson (Chief Executive Officer & Managing Director)

Registered Office

Ground Floor
31 Ventnor Avenue
WEST PERTH WA 6005

Principal Place of Business

Ground Floor
31 Ventnor Avenue
WEST PERTH WA 6005
Tel: +61 8 6315 1444
Fax: +61 8 9486 7093

Solicitors

Kings Park Corporate Lawyers
Suite 8, 8 Clive St
WEST PERTH  WA  6005

Bankers

ANZ

1275 Hay Street West Perth WA 6005.

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153
Telephone: +61 8 9315 2333
Facsimile: +61 8 9315 2233
Website: www.securitytransfer.com.au

Auditors

Rothsay Chartered Accountants
Suite 11
4 Ventnor Avenue
WEST PERTH  WA  6005

South Boulder Mines Ltd

ABN: 56 097 904 302
ACN: 097 904 302

Stock Exchange Listing

ASX : STB
South Boulder Mines Limited shares (Code: STB) are listed on the Australian Stock Exchange.