Corporate Directory

Directors: Dr. Christopher Pointon – Non-Executive Chairman
Farouk Chaouni – Non-Executive Director
Timothy Cotton – Non-Executive Director
Ian McCubbing – Non-Executive Director
David Mimran – Non-Executive Director
Joint Company Secretary: John Ribbons
Rod Wheatley
Management: Rod Wheatley – Chief Financial Officer
Paul Richardson – Project Director
Russell Fulton – Geological Manager
Business Address: Ground Floor, 20 Kings Park Road
West Perth WA 6005
ABN: 48 116 296 541
Phone: +61 8 9264 7000
Fax: +61 8 6313 0920
Email: frontdesk@avenira.com
Solicitors: Richard O’Shannassy & Co. Pty Ltd
Level 3, 46 Ord Street
West Perth WA 6005
DLA Piper Australia
Level 31, Central Park, 152-158 St Georges Terrace
Perth WA 6000
Auditors: Ernst & Young
11 Mounts Bay Road
Perth WA 6000
Share Registry: Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth WA 6000, Australia
Enquiries within Australia: 1300 850 505
Enquiries outside Australia: +61 3 9415 4000
Fax: +61 8 9323 3033
Stock Exchange Listing: Australia: ASX Code AEV