BUXTON RESOURCES LIMITED

ACN         125 049 550
ABN    86 125 049 550

PRINCIPAL PLACE OF BUSINESS

Suite 1, First Floor
14 - 16 Rowland Street
Subiaco WA 6008

POSTAL ADDRESS

PO Box 661 Nedlands WA 6909

PHONE

Subiaco office: +61 (0)8 9380 6063

DIRECTORS

Mr Eamon Hannon - Managing Director/CEO

Mr Seamus Cornelius - Chairman

Mr Anthony Maslin - Non-Executive Director

Mr Feng (Frank) Xue - Non-Executive Director

Mr Stuart Fogarty - Non-Executive Director

COMPANY SECRETARY

Mr Sam Wright

REGISTERED OFFICE

Suite 1, First Floor
14 - 16 Rowland Street
Subiaco WA 6008

Website: www.buxtonresources.com.au
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

SOLICITORS

Fairweather Corporate Lawyers
P: +618 9383 6000
595 Stirling Highway
www.fairweathercorporate.com.au
Cottesloe WA 6011

AUDITORS

Rothsay Consulting Services Pty Ltd
Level 18, Central Park Building,
152-158 St Georges Terrace
PERTH WA 6000

INDEPENDENT ACCOUNTANTS

Rothsay Consulting Services Pty Ltd
Level 18, Central Park Building,
152-158 St Georges Terrace
PERTH WA 6000

SHARE REGISTRY

Computershare Investor Services Pty Limited
Level 11, 172 St George’s Terrace
PERTH WA 6000