Corporate Directory

The Company
Kidman Resources Limited
ACN 143 526 096

Directors
Mr Martin Donohue – Managing Director
Mr Brad Evans – Acting Non-Executive Chairman & Non-Executive Director
Mr David Southam – Non-Executive Director

Company Secretary
Ms Melanie Leydin & Mr Justin Mouchacca
(Joint Company Secretary)

Registered Office
Level 4, 100 Albert Road
South Melbourne, VIC 3205
Ph: +61 3 9692 7222
Fax: +61 3 9077 9233

Principal Place of Business
Suite 1, Level 7, 24 Collins St,
Melbourne, VIC 3000
Ph:  +61 3 9671 3801
Fax: +61 3 9671 3523

Independent Accountant & Auditor
Grant Thornton Audit Pty Ltd
Level 2, 215 Spring Street
Melbourne, VIC 3000
Ph: +61 3 8663 6000
Fax: +61 3 8663 6333

Share Registry
Boardroom Pty Limited
GPO Box 3993
Sydney, NSW 2001
Ph: +61 2 9290 9600
Fax: +61 2 9279 0664

Solicitors

Maddocks Lawyers

Collins Square | Tower Two
Level 25, 727 Collins Street
Melbourne VIC 3008

Tel:+61 3 9258 3555
Fax:+61 3 9258 3666

Gilbert & Tobin Lawyers

Level 16, Brookfield Place Tower 2,
123 St Georges Terrace, Perth WA 6000
Tel:+61 8 9413 8400
Fax: +61 8 9413 8444