Corporate Directory

Directors & Senior Management:

Company Secretary:

Kevin Hart

Registered Office:

22 Altona Street
West Perth  WA  6005
Phone: +61 8 9486 4144
Fax: +61 8 9481 6405
Email:
Web Site: www.goldroad.com.au

Postal Address:

PO Box 1157
West Perth  WA  6872

Company Details:

ABN: 13 109 289 527
ACN: 109 289 527
ASX Code: GOR

Stock Exchange:

Australian Securities Exchange
2 The Esplanade
Perth  WA  6000

Share Registry:

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross  WA  6153

Auditors:

Stantons International
1 Havelock Street
West Perth  WA  6005