ABN 72 119 699 982

Directors

Robert Nash - Non-Executive Chairman
Peter Canterbury - Chief Executive Officer & Executive Director
Luke Atkins - Non-Executive Director
Neil Lithgow - Non-Executive Director
John Sibly - Non-Executive Director
Yang Chenghai - Non-Executive Director
Zhan Qingwei - Non-Executive Director

Company Secretary

Sam Middlemas

Chief Financial Officer

Kelvin May

Registered Office

Level 2 Building E, The Garden Office Park
355 Scarborough Beach Road
OSBORNE PARK WA 6017

Mailing address:
PO Box 1315
OSBORNE PARK DC WA 6916

Telephone +61 8 9200 8200
Facsimile +61 8 9200 8299

Email admin@bauxiteresources.com.au
Web www.bauxiteresources.com.au

Share Registry

Security Transfer Registrars Pty Ltd
Alexandrea House
Suite 1, 770 Canning Highway

PO Box 535
APPLECROSS WA 6953

Telephone +61 8 9315 2333
Facsimile +61 8 9315 2233

Auditors

Moore Stephens
Level 3, 12 St George’s Terrace
PERTH WA 6000

Telephone +61 8 9225 5355
Facsimile +61 8 9225 6181

Stock Exchange Listing

ASX Code: BAU

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