Corporate Directory

Business name: Rokeby Resources Limited
Trading name: Rokeby Resouces Limited
Date registered: 11 January 2008
Location registered: Western Australia
Business structure: Australian public company, limited by shares
ABN: 36 128 512 907
ACN: 128 512 907

Company directors:
Mr  Adam Taylor – Non-executive Chairman

Mr Brad Marwood – Non-executive Director

Mr Andrew Haythorpe – Non-executive Director

CEO: Mr Trevor Benson

Company secretary: Mr Brett Dickson

Registered address: Suite 1 / 11 Ventnor Avenue West Perth WA 6005
Physical address: Suite 1 / 11 Ventnor Avenue West Perth WA 6005
Postal address: Suite 1 / 11 Ventnor Avenue West Perth WA 6005

Share registry: Automic Group, Level 5, 191 St Georges Terrace, Perth WA 6000
Auditor: Stantons International, Level 2, 40 Kings Park Road, West Perth WA 6005

Domain names: rokebyresources.com.au, rokebyresources.com