Corporate Directory

REGISTERED OFFICE Level 11, The Quadrant 1 William Street, Perth, Western Australia 6000 Telephone: +61 8 9426 3333 Facsimile: +61 8 9426 3344 Website: www.portman.com.au		AUDITORS Deloitte 240 St Georges Terrace Perth, Western Australia 6000 Telephone: +61 8 9365 7000
BOARD OF DIRECTORS Joseph Carrabba, Chairman Richard Mehan, Managing Director David Gunning, Director Donald Gallagher, Director William Calfee, Director Michael Perrott, Director Malcom Macpherson, Director Laurie Brlas, Director		BANKERS NAB 50 St Georges Terrace Perth WA 6000 Commonwealth Bank of Australia Level 6, 150 St Georges Tce Perth WA 6000
SENIOR MANAGEMENT Duncan Price, Chief Executive Officer Chris Hunt, GM Finance & Administration and Company Secretary Stewart Brown, GM Operations Shigeru Fujikawa, General Manager - Marketing Peter Ravenscroft, GM Resource Development Caroline Rainsford, Consultant Company Secretary		SOLICITORS Blake Dawson Waldron Level 19, Forrest Centre 221 St Georges Terrace Perth WA 6000 Deacons L39 Bank West Tower 108 St Georges Terrace Perth WA 6000
SHARE REGISTRY Advanced Share Registry Services 150 Stirling Highway, Nedlands WA 6009 Telephone +61 8 9389 8033 Facsimile +61 8 9389 7871 Website http://www.asrshareholders.com		TREASURY ADVISER Oakvale Capital Limited Level 3, 50 Colin Street West Perth WA 6005