Corporate Directory

Board of Directors and Executives/Senior Management:

Chairman: Ray Miller
Managing Director: Jeremy Read
Director: Mike Howard
Director: Paul Niardone
Executive Director: Zhao Shaoru
Chief Financial Officer: Rick Govender
Company Secretary: Roslynn Shand
Exploration Manager: Dr Quinton Hills
Commercial Manager:Ian Wallace

Registered Office

Level 1, 30 Little Cribb St
Milton QLD 4064

Postal Address

Level 1, 30 Little Cribb St
Milton QLD 4064

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

Xtract Mining Consultants
Level 23, 333 Ann Street Brisbane QLD 4000

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