Corporate Directory

Directors

Dr Andrew Stewart

Mr Peter Duerden

Naomi Scott

Dr Darryl Clark

Company Secretary

Mr Bill Hundy

Registered Office

c/- MUFG Corporate Governance

Liberty Place Level 41

161 Castlereagh Street

Sydney NSW 2000

Principal Place of Business

Building D, 5-7 Edward 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

PKF Perth

Dynons Plaza, Level 8, 905 Hay Street

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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