Corporate Directory

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

Pam Menzies
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

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

Automic

Level 5

126 Phillip Street

Sydney NSW 2000

All securityholder correspondence to:

GPO Box 5193

Sydney NSW 2000

Contact:

P: 1300 288 664 (within Australia)

P: +61 (0) 2 9698 5414

www.automic.com.au

SECURITIES EXCHANGE

ASX Limited
Level 40, Central Park
152-158 St George’s Terrace
Perth WA 6000

ASX Code: AMG