Directory
Board of Directors
| Director | Jake W Gray MAusIMM |
| Executive Director - Geology |
John V McCarthy BSc (Maj. Geol), MAusIMM |
| Chairman, Non-Executive Independent Director |
John Cook |
| Non-Executive Director |
Kelvin Lee BBus, CPA |
Audit Committee
| Chairman |
John Cook |
Remuneration & Nomination Committee
| Chairman |
Kelvin Lee BBus, CPAM |
Officers
| CEO - Ozmin Resources, Queensland | Lincoln P. Gray MAICD |
| Chief Financial Officer - Australia | Richard Lane MBA, FCA, FAIM MAICD |
| Company Secretary Hong Kong | BOACOH Secretarial Limited |
| Auditors - Australia | Rothsay Chartered Accountants |
| Auditors - Hong Kong |
Baker Tilly Hong Kong Limited |
Technical Management and Staff
| Manager - Special Projects | John Weil BSc Geol., FAusIMM |
| Senior Exploration Geologist | Simon Doyle BSc (Geology), MAIG |
Independent Technical Consultant
Behre Dolbear Australia
Solicitors
| Deacons Lawyers | Sydney |
Bankers
| Australia and New Zealand Banking Group Limited | Sydney, Australia; Hanoi, Vietnam |
| Standard Chartered | Hong Kong SAR |
Lead Broker
| Bell Potter Securities Limited | Bell Potter Securities Limited Level 33, "Grosvenor Place", 225 George Street, Sydney NSW 2000 T : F : E : [email protected] |
International Advisor
| VinaCapital Corporate Finance Ltd | "Sun Wah Tower", 115 Nguyen Hue, HCMC, Vietnam "International Centre", 17 Ngo Quyen, Hanoi, Vietnam |
Offices
| Sydney - Corporate |
Level 4, Suite 14 |
|
Australian - Exploration |
199 Ingham Road, West End, Townsville, QLD 4810 Tel: Fax: 61 7-4728 6700 Email: [email protected] |
| Vietnam - Corporate & Exploration | 25 Nguyen Khac Hieu, Ba Dinh, Hanoi Tel: Fax: 84 4-715 0173 Email: [email protected] |
| Hong Kong - Registered Office | Boase Cohen & Collins, Solicitors & Notaries Rooms 2303-7 "Dominion Centre" 43-59 Queen's Road East, Hong Kong, PRC |
Share Registry
| Registries Limited |
Level 7, 207 Kent Street |
ASX Code
AVQ