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DIRECTORS
Joseph (Yosse) Goldberg
Non-Executive Director and Chairperson
Matthew Morgan
Executive Director
Andrew Firek
Non-Executive Director
Geoff Kidd
Non-Executive Director
COMPANY SECRETARY
Mientze Tang
Company Secretary
REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS
Level 13/50 Carrington Street Sydney NSW 2000
Telephone: +61 2 8315 3268
Facsimile : +61 2 9999 1518
Email: [email protected]
Website: www.ausmexgroup.com.au
AUDITOR
HLB Mann Judd
Level 4
130 Stirling Street
PERTH WA 6000
BANKER
Commonwealth Bank
48 Martin Place
Sydney NSW 2000
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SOLICITORS
In Australia:
Theunissen Trollip
Level 25, Aurora Place
88 Phillip Street
Sydney NSW 2000
In Mongolia:
Lehman Law Mongolia LLP
Marco Polo Place
Suite 3-4
Jamiyan Gunii Street 5/3
Sukhbaatar District-1
Ulaanbaatar 14240
MONGOLIA
SHARE REGISTRY
Automatic Registry Services Pty Ltd
Level 2
267 St Georges Terrace
Perth WA 6000
Telephone: 1300 288 664
Email: [email protected]
Website: www.automatic.com.au
SECURITIES EXCHANGE
ASX Limited
Level 40, Central Park
152-158 St George’s Terrace
Perth WA 6000
ASX Code: AMG
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