Corporate Directory / Registry Details

Directors

Gavin Thomas (Chairman)
Nicholas Lindsay (Managing Director)
Jonathan Murray (Non-Executive Director)

Company Secretary

Scott Funston

Registered Office and Principal Place of Business

15 Outram St
West Perth  WA  6005
Australia

Telephone: +61 8 9426 6499  /  (08) 9426 6499
Facsimile: +61 8 9481 1378  /  (08) 9481 1378

Share Registry

Computershare Investor Services Pty Ltd

Level 2, Reserve Bank Building
45 St Georges Terrace
Perth  WA  6000
Australia

Telephone: +61 8 9323 2000
Facsimile: +61 8 9323 2033

Auditors

PricewaterhouseCoopers

250 St Georges Terrace
Perth  WA  6000
Australia

Solicitors

Steinepreis Paganin
Lawyers and Consultants

Level 4, Next Building
16 Milligan Street
West Perth  WA  6005
Australia

Stock Exchange Listing

Laguna Resources NL shares are listed on the Australian Securities Exchange, the home branch being Perth.

ASX code: LRC