Corporate Directory

A-Cap Resources Limited and Its Controlled Entities

Principal Place of Business:

Level 15
140 St Georges Terrace
Perth WA 6000

Contact Details:

Telephone: (08) 9278 2614
Facsimile: (08) 9278 2617
Email: info@a-cap.com.au
Website: www.a-cap.com.au

Registered office

Level 38
123 Eagle St
Brisbane QLD 4000

Auditors:

William Buck
Level 20, 181 William Street
Melbourne, VIC 3000

Solicitors:

Ashurst Australia
Level 38, Riverside Centre
123 Eagle Street
Brisbane QLD 4000

Directors:

Angang Shen (Chariman)
Paul Ingram (Deputy Chairman)
Paul Thomson (Chief Executive Officer)
Michael Liu
John Fisher-Stamp
Jijing Niu
Chenghu Zhu

Company Secretary:

Nicholas Yeak

Share Registry:

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

Bankers:

Westpac Banking Corporation
109 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).