Corporate directory

Company Address

AMP Place
10 Eagle Street
Brisbane QLD 4000

GPO Box 145
Brisbane QLD 4001

Telephone: +617 3235 6600
Fax number: +617 3235 6699
www.astonresources.com


Key Contact Data

Directors

Nathan Tinkler (Non-Executive Chairman)
Mark Vaile (Non-Executive Deputy Chairman)
David Ryan AO (Independent Director)
Philip Christensen (Non-Executive Director)
Rick Gazzard (Independent Director)

Company Secretary and General Counsel

Melissa Swain

Legal Adviser

Freehills
MLC Centre
19-29 Martin Place
Sydney NSW 2000

Investigating Accountant and Auditor

Ernst & Young
Waterfront Place
1 Eagle Street
Brisbane QLD 4000