Corporate Directory

The Board
Michael Bohm (Executive Director)
Hon John Moore AO (Non-Executive Chairman)
John Russell (Non-Executive Director)
 

Company Secretary
John Bottomley

Country of Incorporation
England & Wales (under the Companies Act 1985)

Company Number
5345029

Registered Office
One America Square
Crosswall
London
EC3N 2SG
Phone: +44 (0)207 544 5555

Main Country of Operation
Chile - South America

Principal Operating Office
Level 1
2 Ord Street
West Perth 6005 
Western Australia

Nominated Adviser and Broker
WH Ireland Limited 
11 St James Square
Manchester
M2 6WH

Auditors
UHY Hacker Young LLP 
Quadrant House, 4 Thomas More Square, London E1W 1YW

Solicitors to the Company
Watson, Farley & Williams LLP
15 Appold Street
London EC2A 2HB

Registrars
Capita Registrars
Northern House
Woodsome Park, Fenay Bridge, Hudderfield, HD8 0LA

Telephone +44 (0)1484 600 921 

 

 


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