Corporate Directory

Directors

Mathew Longworth – Non-Executive Chairman
Danny Hanna – Non-Executive Director
James Larkham – Non-Executive Director

Executives

Craig Moulton – Chief Executive Officer
Kate Stoney – Chief Financial Officer

Company Secretary

Kate Stoney

Proposed ASX Code

NRL

Registered Office

6 Kearns Crescent
Ardross WA 6122
Telephone: + 61 8 6185 1001
Email: [email protected]
Website: www.northamresources.com

Legal advisers to the Company

Hamilton Locke
Australia Square, 264 George Street
Sydney NSW 2000

Auditor

Grant Thornton Audit Pty Ltd
Level 43, Central Park
152-158 St Georges Terrace
Perth WA 6000

Independent Geologist

SRK Consulting (Australasia) Pty Ltd
Level 5, 200 Mary Street
Brisbane, Queensland, 4000, Australia

Share Registry

Link Market Services Limited
Level 12, 250 St Georges Terrace
Perth WA 6000
Telephone: +61 1300 554 474
Fax: +61 2 9287 0303

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