Board of Directors

• Gary Johnson – Non-Executive Chairman
• Joe Walsh – Managing Director
• Tom Dukovcic – Director Exploration
• Mark Rodda – Non-Executive Director
• Brian Talbot – Non-Executive Director
• Cynthia Thomas – Non-Executive Director

Chief Financial Officer

• Shontel Norgate

Company Secretaries

• Shontel Norgate & Alex Neuling (Joint company Secretaries)

Principal & Registered Office

L1, 254 Railway Parade
West Leederville WA 6007
Telephone: +61 (08) 9363 7800
Facsimile: +61 (08) 9363 7801

Postal Address

PO Box 1245
West Leederville WA 6901

Stock Exchange Listings

Australian Securities Exchange (Ticker PLP)
Frankfurt Stock Exchange (Ticker AUB)

Auditor

Moore Stephens Chartered Accountants
Level 3
12 St Georges Terrace
Perth WA 6000

Bankers

ANZ Ltd
1275 Hay Street
West Perth WA 6005

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
Telephone: +61 (08) 9315 2333