Directors
Mr Michael Hunt - Chairman (Non-Executive)
Mr John Williams - Managing Director
Mr Ross Louthean - Director (Non-Executive)

Registered and Principal Office
Suite 34, 25 Walters Drive
Osborne Park Western Australia 6017
Telephone: (618) 9244 1400
Facsimile: (618) 9244 1600
Email: info@a1minerals.com.au
Website: www.a1minerals.com.au
ABN: 44 100 727 491

Auditors
HLB Mann Judd (WA Partnership) 
15 Rheola Street 
West Perth WA 6005 

Australian Stock Exchange
Australian Stock Exchange Registered Code AAM

Company Secretary
Mr Mark Pitts

Share Registry
Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace
Perth Western Australia 6000
Telephone: (618) 9455 3600
Facsimile: (618) 9455 5811
Freecall: 1300 557 010

Solicitors to the Company
Hunt & Humphry
Level 2, Hyatt Centre
20 Terrace Road
East Perth Western Australia 6004