Corporate Directory

DIRECTORS Chairman and Non-Executive Director  John Downie  Executive Director Steven Tambanis Non-Executive Directors David Sode Adrian Fleming Andrew Matheson Colin Patterson			CEO Alexander (Sandy) Moyle
COMPANY SECRETARY Paul Thaw   REGISTERED OFFICE Level 1, Professional Chambers 120 Collins Street Melbourne Victoria 3000 Tel: +61 3 9663 3534 Fax: +61 3 9663 4127 Website: www.goldminex.com.au			AUDITOR Grant Thornton   SHARE REGISTRY Computershare Investor Services Pty Ltd Yarra Falls 452 Johnston Street Abbotsford Victoria 3067 Tel: 1300 850 505