

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