Corporate Directory

DIRECTORS

Malcolm Roger Joseph Randall
Non-Executive Chairman

Hon. Richard Fairfax Court AC
Non-Executive Director

Godfrey Edward Taylor
Non-Executive Director

Matthew James Rimes
Managing Director

Brian Francis O'Donnell
Non-Executive Director

COMPANY SECRETARY

Simon Robertson

REGISTERED OFFICE

Level 1, 1 Altona Street,
West Perth , Western Australia , 6005

Telephone: +61 8 9321 6999
Facsimile: +61 8 9321 0322

Website: www.ironoreholdings.com
Email: info@ironoreholdings.com

SOLICITORS

Taylor Linfoot & Holmes Commercial Lawyers
Level 3, 40 St Georges Terrace,
Perth, WA, 6000.

AUDITORS

Stantons International
Level 1, 1 Havelock 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