Corporate Directory

Company Name: Los Cerros Limited
Country of Incorporation: Australia
Stock Exchange Listing:  
Australian Stock Exchange Home Branch
Melbourne
Victoria 3000
Australian
ASX code: LCL
Board of Directors:

Ross Ashton (Non-Executive Chairman)
Jason Stirbinskis (Managing Director)
Kevin Wilson (Non-Executive Director)

Company Secretary: Julia Beckett and Jessamyn Lyons
Registered Office: Suite 12, Level 1, 11 Ventnor Avenue
West Perth  WA  6005
Australia
Principal Place of Business:

Perth, Western Australia
Suite 12, Level 1, 11 Ventnor Avenue
West Perth  WA  6005
Australia
T: +61 (8) 6245 2050
F: +61 (8) 6245 2055

Website: www.loscerros.com.au
Share Registry:

Australia
Link Market Services Limited
Level 12
680 George Street
Sydney NSW 2000
Australia
T: +61 1300 554 474 (toll free within Australia)
F: +61 (0) 2 9287 0303

Email: registrars@linkmarketservices.com.au

Auditor: Grant Thornton
Collins Square, Tower 1
727 Collins Street
Melbourne, VIC, 3008
Australia
T: +61 (0) 3 8320 2222

Bankers: Westpac Banking Corporation
Solicitors:

Australia
HWL Ebsworth Lawyers
Level 20, 240 St Georges Terrace, 
PERTH WA  6000

Brokers:

Australia
Hartleys Limited
Level 6
141 St Georges Terrace
PERTH WA 6000