The Board
Michael Bohm (Executive Director)
Hon John Moore AO (Non-Executive Chairman)
John Russell (Non-Executive Director)
William Adamson (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 22
Allendale Square
77 St Georges Tce
Perth
Western Australia

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

Auditors
UHY Hacker Young
St. Alphage House
2 Fore Street
London EC2Y 5DH

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 

Public Relations
Pelham Public Relations
No. 1 Cornhill
London, EC3V 3ND

Telephone +44 (0)20 3159 4395