Corporate Directory

Macquarie Harbour Mining Limited

Registered Office
Level 1
20 Kings Park Road
West Perth WA 6005

Tasmanian Office
52 Channel Highway
Kingston TAS 7050

p: +61 3 6229 9955
f:  +61 3 6229 8430
e: info@mhml.com.au
w: www.mhml.com.au

ABN: 41-124-212-175

Board of Directors

Basil Conti: Non-Executive Chairman

Frank Rogers: Managing Director

Benjamin Mead: Executive Director & Company Secretary

Peter Robertson: Non-Executive Director

Dr. Neil Allen: Non-Executive Director

Auditors
BDO Kendalls Audit & Assurance (WA) Pty Ltd
128 Hay Street
Subiaco WA 6008

Solicitors
Clayton Utz
Level 27, QV1 Building
250 St Georges Tce
Perth WA 6000

Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153