Corporate Directory

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Corporate Directory

Company Name: Kogi Iron Limited
Board of Directors:

Mr Don Carroll (Non Executive Chairman, Non Executive Director)
Mr Martin Wood (Chief Executive Officer and Managing Director)
Mr Michael Tilley (Non Executive Director)
Mr Greg Boulton (Non Executive Director)

Company Secretary: Mr Kevin Hart
Australian Business Number: 28 001 894 033

Principal Administrative Office and
Registered Office:

Suite 23, 4 Ventnor Avenue
West Perth WA 6005
Australia

Postal Address:
Kogi Iron Limited
PO Box 1934
Australia
Ph:+61 (8) 9200 3456
Fax: +61 (8) 9200 3455

Website: www.kogiiron.com
Share Registry: Link Market Services Limited
Level 12, QV1 Building
250 St Georges Terrace
Perth WA 6000
Australia

Postal Address:
Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
Australia
Ph:+61 1300 554 474
Fax: +61 2 9287 0303
Email: registrars@linkmarketservices.com.au
www.linkmarketservices.com.au

Auditors: BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008
Australia
Solicitors: Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000
Australia
Ph: +61 8 9321 4000