Corporate Directory

Board of Directors

Terrence Ronald Grammer (Non- Executive Chairman)
Liam Raymond Cornelius (Executive Director)
Ian Christopher Robertson “Chris” Gilchrist (Non-Executive Director)
Anthony “Tony” Kiernan (Non-Executive Director)

Company Secretary

Dennis W Wilkins

Executive Management

Paul Donaldson (Chief Executive Officer)
Flavio Garofalo (Chief Financial Officer)

Registered Office

Ground Floor
20 Kings Park Road
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

National Australia Bank Limited
1232 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.