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Corporate Directory

 

Directors

Richard Crookes                                    (Chairman)

John De Vries
(CEO)

Gabriel Chiappini                                (Director)

Stephen Copulos                              (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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