Corporate Directory

Board of Directors and Executives/Senior Management:

Chairman: Ray Miller
Managing Director: Jeremy Read
Director: Morrice Cordiner
Director: Mike Howard
Director: Paul Niardone
Chief Financial Officer: Karl Schlobohm
Company Secretary: Roslynn Shand
Exploration Manager: Dr Quinton Hills

Registered Office

Unit F6, The Precinct
12 Browning St
West End QLD 4101

Postal Address
PO Box 5025
West End QLD 4101

Share Registry

Advanced Share Registry Services
110 Stirling Highway
Nedlands Western Australia 6009
Telephone: +61 8 9389 8033
Facsimile: +61 8 9389 7871
Website: www.asrshareholders.com

Competent Persons

Snowden Mining Industry Consultants Pty Ltd
87 Colin St
West Perth QA 6005

Auditors

BDO Kendalls (Qld)
Level 18, 300 Queen Street Brisbane Qld 4000
PO Box 457 Brisbane Qld 4001

Investigating Accountants

BDO Kendalls (Qld)
Level 18, 300 Queen Street Brisbane Qld 4000
PO Box 457 Brisbane Qld 4001

Solicitors

Hynes Lawyers
1/21 McLachlan St
Fortitude Valley QLD 4006

Website

www.meridianminerals.com.au