Corporate Directory

Directors

Dr Andrew Stewart

Mr Peter Duerden

Dr Darryl Clark

Company Secretary

Mr Richard Willson

Registered Office

Unit 2, 19 Peisley Street

Orange, NSW 2800

waratahminerals.com

Share Registry

1300 288 664 (within Australia)

+61 8 9324 2099 (International)

Level 5, 191 St Georges Terrace

Perth WA 6000 Australia

Securities Exchange

ASX Code: WTM

Level 40, Central Park

152-158 St Georges Terrace

Perth WA 6000 Australia

ABN: 75 152 071 095

Auditors

KPMG

235 St Georges Terrace

Perth WA 6000 Australia

Solicitors

Steinepreis Paganin

Level 4 The Read Buildings

16 Milligan Street, Perth WA 6000

Bankers

Westpac Banking Corporation

Level 13, 109 St Georges Terrace

Perth WA 6000

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