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Corporate Directory

 

Directors

Stephen Copulos                                          (Chairman)

Steven Tambanis
(Managing Director)

Gabriel Chiappini                                    (Director)

Company Secretary

Gabriel Chiappini

Registered Office

Level 1, 35 Havelock St

West Perth

WA 6005

T: (+61 8) 9320 7550

Postal Address

PO Box 692West Perth WA 6872

E-mail

info@blackrockmining.com.au

Website

www.blackrockmining.com.au

Share Registry

Computershare Investor
Services Pty Ltd
Level 2, 45 St Georges Terrace,
Perth, WA, 6000 Australia
T: (+61 8) 9323 2000
F: (+61 8) 9323 2033
email: perth.services@computershare.com.au

Investor Enquiries

Computershare Investor
Services Pty Ltd
T: 1300 557 010

Bankers

Westpac Banking Corporation
109 St Georges Terrace
Perth WA 6000

Solicitors

Steinepreis Paganin
Level 4 , The Read Buildings
16 Milligan Street
Perth, WA 6000
T: (+61 8) 9321 4000
F: (+61 8) 9321 4333

Auditors

Deloitte Touche Tohmatsu
Level 14, Woodside Plaza
240 St Georges Terrace
Perth WA 6000
T: (+61 8) 9365 7000
F: (+61 8) 9365 7001

Stock Exchange

The Company’s securities are quoted on the Australian Securities Exchange.

Stock Exchange Codes

ASX Code : BKT

Issued Capital

Fully paid ordinary
shares (GRK)

ABN

59 094 551 336

Black Rock Mining Limited is a public company limited by shares and is domiciled in Australia.

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