Corporate Directory

Directors

Miles Kennedy
Non-Executive Chairman
Stephen Wetherall
Chief Executive Officer / Managing Director
Nick Selby
Executive Director, Operations

Gordon Gilchrist
Non-Executive Director
Albert Thamm
Non-Executive Director

Company Secretary

Mark Clements

Australian Business Number

44 111 501 663

Registered Office & Principal Place of Business

34 Bagot Road, Subiaco, Western Australia 6008
PO Box 1091, West Perth, Western Australia 6872

Tel: +61-8 9381 5995
Fax: +61-8 9489 9201
www.lucapa.com.au

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway, Applecross
Western Australia 6153
www.securitytransfer.com.au
Tel: +61-8 9315 2333
Fax: +61-8 9315 2233

Auditors

Greenwich & Co

Level 2, 35 Outram St,
West Perth WA 6005
PO Box 983, West Perth WA 6872
T: 08  6555 9500
F: 08  6555 9555
E: info@greenwichco.com.au

Lawyers

Drummond Law
48 Matheson Road, Applecross
Western Australia 6153