Corporate Directory

Directors

Clive Donner
Executive Chair

Harrison Patrick Donner
Executive Director

Michael George Gibson
Executive Director

Geoffrey Michael Jones
Non-Executive Director

Dr Evan Kirby
Non-Executive Director

Company Secretary

Harrison Patrick Donner

Kyla Garic – Proposed Company Secretary

Registered Office

Suite 7
63 Shepperton Road
Victoria Park, WA 6005

Principal Place of Business

Level 1, LinQ House
17 Ord Street
West Perth, WA 6005

E-mail: info@linqminerals.com

Website: www.linqminerals.com

Lead Managers

Bell Potter Securities Limited

Level 38, Aurora Place
88 Philip Street
Sydney, NSW 2000

Alpine Capital Pty Ltd

Level 8
25 Bligh Street
Sydney, NSW 2000

Share Registry

Automic Pty Ltd

Telephone: 1300 288 664 (within Australia)
+61 2 9698 5414 (outside Australia)

Email: hello@automic.com.au

Website: www.automicgroup.com.au

Solicitors

EMK Lawyers Pty Ltd

Unit 1
519 Stirling Highway
Cottesloe, WA 6011

Investigating Accountant

BDO Corporate Finance Australia Pty Ltd

Level 9, Mia Yellagonga Tower 2
5 Spring Street
Perth, WA 6000

Auditor

BDO Audit Pty Ltd