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| Chairman |
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John G Bovard BE (Civil), FAusIMM |
| Director & CEO |
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Jake W Gray MAusIMM |
| Executive Director - Geology |
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John V McCarthy BSc (Maj. Geol), MAusIMM |
| Non-Executive Director |
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Michael N Arnett B Com, LLB |
| Non-Executive Director |
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Kelvin Lee BBus, CPA |
| Non-Executive Director |
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Ian Winlaw MCom, FCA |
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| Chairman |
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Ian Winlaw |
| Member |
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Michael N Arnett |
| Member |
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John G Bovard |
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John G Bovard |
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Kelvin Lee |
| Member |
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Ian Winlaw |
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| General Manager � Ozmin Resources, Queensland |
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Lincoln P. Gray |
| Chief Financial Officer � Australia |
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Colin H Parbery FCA, FCPA, FCIS, JP |
| Company Secretary � Hong Kong |
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BOACOH Secretarial Limited |
| Auditors � Australia |
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Rothsay Chartered Accountants |
| Auditors � Hong Kong |
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Chan Chak Chung & Co. |
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| General Manager � Exploration Queensland |
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John Weil BSc (Geol), FAusIMM |
| Senior Mineral Explorer � Queensland |
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Dr Kris Butera BSc (First Class Hons in Geol), PhD |
| Exploration Geologist � Queensland |
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Jessica McNeich BSc |
| Project Geologist � Queensland |
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Collin Davies BSc |
| Data Base/GIS Manager � Queensland |
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Kay Matthews |
| Senior Regional Geologist � Vietnam |
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Steven A Harnish BSc, (Hons Geol), MAusIMM, M Geol. Assoc. Can |
| Exploration Geologist � Vietnam |
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Dr Mustafa Cihan BSc, MSc, PhD (Geol) |
| Senior Geologist � Vietnam |
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Dr Nguyen Xuan Tung BSc (Hons Eng, Geol), PhD (Geol) |
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| Behre Dolbear Australia |
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| Deacons Lawyers |
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Sydney |
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| Australia and New Zealand Banking Group Limited |
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Sydney, Australia; Hanoi, Vietnam |
| Standard Chartered |
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Hong Kong SAR |
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| Bell Potter Securities Limited |
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Level 33, "Grosvenor Place",
225 George Street,
Sydney NSW 2000
T : +61 (02) 9255 7469
F : +61 (02) 9255 7488;
E : [email protected] |
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| VinaCapital Corporate Finance Ltd |
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"Sun Wah Tower", 115 Nguyen Hue, HCMC, Vietnam
"International Centre", 17 Ngo Quyen, Hanoi, Vietnam |
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| Sydney - Corporate |
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Level 2, 3 Spring Street, Sydney NSW 2000
Tel: 61 2-9276 1600; Fax: 61 2-92761699; Email: [email protected] |
| Australian - Exploration |
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199 Ingham Road, West End, Townsville, QLD 4810
Tel: 61 7-4728 7900; Fax: 61 7-4728 6700; Email: [email protected] |
| Vietnam - Corporate & Exploration |
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25 Nguyen Khac Hieu, Ba Dinh, Hanoi
Tel: 84 4-715 0172; Fax: 84 4-715 0173; Email: [email protected] |
| Hong Kong - Registered Office |
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Boase Cohen & Collins, Solicitors & Notaries
Rooms 2303-7 "Dominion Centre", 43-59 Queen's Road East, Hong Kong, PRC |
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| Computershare Investor Services Pty Limited |
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Level 2, Carrington Street, Sydney NSW 2000
T : 1300 855 080 (Australian enquiries)
T : +61 3�9415 400 (overseas enquiries) |
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