Sirius Resources

Corporate Directory

Board of Directors:

Stephen Lowe - Non-Executive Chairman
Mark Bennett - CEO & Managing Director
Jeff Foster - Non-Executive Director and technical consultant

Company Secretary: Anna Neuling
Registered & Principal Office:

Street Address:

Level 1, 10 Ord Street
West Perth, WA 6005

Postal address:

P.O. Box 682
West Perth WA 6872

Phone: +61 8 6311 5554
Fax: +61 8 6311 5556

Email:

Auditors:

WHK Horwath
Level 6, 256 St Georges Terrace
Perth WA 6000

Telephone: 08 9481 1448

Solicitors: Napier Legal Pty Ltd
21/589 Stirling Highway
Cottesloe WA 6911
Share Registry:

Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Terrace
Perth WA 6000
Ph: 1300 787 272

ABN: 46 009 150 083
ASX Code: SIR
Number of Ordinary Shares
on Issue
:
1,623 Million and 805 Million unlisted options