Corporate Directory

Excelsior Gold Limited

ACN: 123 629 863

Non-Executive Chairman

Mr David Hatch

Executive Director

Mr Rowan Johnston

Non-Executive Directors

Dr Jonathan West

Mr Jimmy Lee

Mr Sam Randazzo

Company Secretary

Ms Amanda Sparks


Registered Office

Unit 2
124 Stirling Highway
North Fremantle 6159
Western Australia
Tel: +61 8 9335 7770
Fax: +61 8 9335 6231
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Web: www.excelsiorgold.com.au


Solicitors

Australia

Kings Park Corporate Lawyers
Suite 8, 8 Clive Street
West Perth WA 6005
Tel: +61 8 9420 0010
Fax: + 61 8 9226 5821
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Web: www.kingsparkcorporate.com.au


Auditors

BDO Kendalls Audit and Assurance (WA) Pty Ltd
35 Station Street
Subiaco WA 6008
Tel: +61 8 6382 4600
Fax: + 61 8 6382 4601
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Web: www.bdo.com.au


Share Registry

Australia

Security Transfer Registrars
770 Canning Highway
Applecross WA 6153, Australia
PO Box 535.
Applecross WA 6953, Australia
Tel: +61 8 9315 2333
Fax: + 61 8 9315 2233
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Web: www.securitytransfer.com.au


Bankers

National Australia Bank

Stock Exchange Listing

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