Corporate Directory

Directors

Philip George Crabb
Non Executive Chairman
Matthew Vernon Hogan
Chief Executive Officer
Malcolm Roger Joseph Randall
Non Executive Director
Barry Fehlberg
Executive Director
Alan Gordon Birchmore
Non Executive Director
David Anthony Craig
Non Executive Director

Company Secretary

Matthew Vernon Hogan

Registered Office

Level 14, BGC Centre, 28 The Esplanade
Perth WA 6000
Telephone: (08) 9481 0911
Facsimile: (08) 9481 0922
Website: www.unitedminerals.com.au

Solicitors

Blakiston & Crabb
1202 Hay Street
WEST PERTH WA 6005

Auditors

Stanton Partners
Level 1, 1 Havelock Street
WEST PERTH WA 6005

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153
Telephone: (08) 9315 2333
Facsimile: (08) 9315 2233