Corporate Directory

A-Cap Resources Limited and Its Controlled Entities

Registered Office:

Level 36, Exchange Plaza
2 The Esplanade
Perth WA 6000

Contact Details:

Telephone: (08) 9220 9850
Facsimile: (08) 9220 9820
Email: info@a-cap.com.au
Website: www.a-cap.com.au

Directors:

Robert James Pett (Chairman)
Andrew James Tunks (CEO Director)
Paul Woolrich (Executive Director)
Henry James Stacpoole (Non-Executive Director)
Paul Anthony Ingram (Non-Executive Director)

Company Secretary:

Denis Ivan Rakich

Share Registry:

Advanced Share Registry Services Limited
150 Stirling Highway
Nedlands WA 6009
Telephone: (08) 9389 8033
Facsimile: (08) 9389 7871
Website: www.advancedshare.com.au

 

Bankers:

St George Bank Limited
Level 8, 530 Collins Street
Melbourne VIC 3000

National Australia Bank Limited
262 Bridge Road
Richmond VIC 3121

Auditors:

William Buck
Level 1, 465 Auburn Road
Hawthorn East VIC 3123

Solicitors:

Mills Oakley Lawyers
St James Building Level
4th Floor, 121 William Street
Melbourne VIC 3000

Minter Ellison
49 Central Park
152 – 158 St Georges Terrace
Perth WA 6000

Stock Exchange:

A-Cap Resources is listed on the Australian Securities Exchange (ASX code: ACB) and the
Botswana Stock Exchange (BSE code: A-CAP).