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Mongolia - General Mining

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4<br />

Summary Investment Summary<br />

Directors<br />

Michael Wright<br />

(Chairman)<br />

Dr. Boris Matveev<br />

(Managing Director Elect)<br />

Robert Wanless<br />

(Non-executive Director)<br />

Craig Readhead<br />

(Non-executive Director)<br />

Christopher Wanless<br />

(Non-executive Director)<br />

Company Secretary<br />

Lindsay Colless<br />

(Joint Company Secretary)<br />

Karen Brown<br />

(Joint Company Secretary)<br />

Registered Office and Principal<br />

Place of Business<br />

129 Edward Street<br />

Perth WA 6000<br />

Tel: (61) 8 9227 1186<br />

Fax: (61) 8 9227 8178<br />

PO Box 8475<br />

Perth Business Centre WA 6849<br />

Sponsoring Broker<br />

State One Stockbroking Ltd<br />

AFSL No. 247100<br />

Level 14, State One House<br />

172 St Georges Terrace<br />

Perth WA 6000<br />

Ph: (61) 8 9288 3388<br />

Fax: (61) 8 9321 6998<br />

Level 20, Australia Square<br />

264 George St<br />

Sydney NSW 2000<br />

Ph: (61) 2 9024 9118<br />

advice@stateone.com.au<br />

www.stateone.com.au<br />

Company Directory<br />

Solicitor to the Offer & Report<br />

on Australian Tenements<br />

Allion Legal<br />

Level 2<br />

50 Kings Park Road<br />

West Perth WA 6005<br />

Independent Geologist<br />

JL Geological Services Pty Ltd<br />

13 Peter Street,<br />

Attadale WA 6156<br />

Auditor and<br />

Independent Accountant<br />

Stantons International Pty Ltd<br />

Level 1, 1 Havelock Street<br />

West Perth, WA 6005<br />

Ph: (61) 8 9481 3188<br />

Share Registry<br />

Advanced Share Registry Limited<br />

150 Stirling Highway,<br />

Nedlands, WA 6009

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