Corporate Directory

Directors:

Terry Stinson (Chairman)
Mark Thompson (Managing Director)
Grant Mooney (Non-Executive Director)
Stephen Lowe (Non-Executive Director)
Ola Mørkved Rinnan (Non-Executive Director)

Company Secretary:

Dean Scarparolo

Registered Office &
Principle Place of Business:

Level 1
2 Richardson Street
West Perth Western Australia 6005

t: +61 8 9481 6667
f: +61 8 9322 1935
e: admin@talgaresources.com

Auditors:

Stantons International
Level 2
1 Walker Avenue
West Perth Western Australia 6005

Share Registry:
Security Transfer Australia Pty Ltd
770 Canning Highway
Applecross  WA  6153