Summit Resources

Corporate Directory

DIRECTORS

Executive Director
David Princep

Non-executive Directors
David W Berrie
Malcolm Randall

COMPANY SECRETARY
Ranko Matic

GROUP COMPANIES
Summit Resources Limited
Summit Resources (Aust) Pty Ltd (100%)
Pacific Mines Pty Ltd (100%)

REGISTERED OFFICE
Level 4, 502 Hay Street
Subiaco Western Australia 6008
(PO Box 201, Subiaco, 6904)
Telephone: ( +61 8 ) 9381 4366
Facsimile: ( +61 8 ) 9381 4978
Email: info@summitresources.com.au
Web: http://www.summitresources.com.au

 

SHARE REGISTER
Computershare Investor Services Pty Ltd
Level 11, 172 St George’s Terrace
Perth, Western Australia 6000
(GPO Box D182, Perth, 6840)
Telephone: ( +61 8 ) 9323 2000
Facsimile: ( +61 8 ) 9323 2033
Investor Enquiries: 1300 557 010
Web: http://www.computershare.com

AUDITORS
PricewaterhouseCoopers
125 St Georges Terrace
Perth Western Australia 6000

STOCK EXCHANGE LISTING
The ordinary shares of the Company are listed on the Australian Securities Exchange (‘ASX’) Code: SMM

ISSUED SHARES
217,981,769 ordinary fully paid shares