Corporate Directory

DIRECTORS

Alan Lockett - Executive Chairman
Craig Dawson - Managing Director
Tony Lofthouse - Non-Executive Director
Ali Susanto - Non-Executive Director
Malcolm Randall - Non-Executive Director
Ian McCubbing - Non-Exectutive Director

COMPANY SECRETARY

Ross Kestel

REGISTERED OFFICE                     

Nissen Kestel Harford
Level 2, 100 Railway Road 
Subiaco WA 6008

CONTACT DETAILS                 www.northernmining.com.au

Email: Please use the Contact page
Telephone: 08 9244 8499
Facsimile: 08 9244 3166

PRINCIPAL OFFICE

Suite 24, Level 3
25 Walters Drive
Herdsman WA 6016
Telephone: 08 9244 8499
Facsimile: 08 9244 3166

SOLICITORS TO THE COMPANY

Wright Legal
Level 1
103 Colin Street, West Perth WA 6000

INDEPENDENT GEOLOGIST

Newexco Services Pty Limited
15 Joel Terrace, East Perth WA 6004

INDEPENDENT ACCOUNTANTS

HLB Mann Judd
15 Rheola Street
West Perth WA 6005

SHARE REGISTRY

Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace
Perth WA 6000

AUDITORS

HLB Mann Judd
15 Rheola Street
West Perth WA 6005

CONSULTING GEOLOGIST

CSA Australia P/L           Level 1, 47 Burswood Road, Burswood WA 6100

LEAD MANAGER

Patersons Securities Limited
Level 23 Exchange Plaza
2 The Esplanade
Perth WA 6000
Telephone: 08 9263 1111
Facsimile: 08 9325 5123
Website: www.psl.com