Company Directory

DIRECTORS

Andrew Boon San Teo
Non Executive Chairman

Raul Conde Villanueva
Executive Director

Roy Philip Daniel
Non-Executive Director

Ciceron Angeles
Non-Executive Director

 

COMPANY SECRETARY

Peter Stanley Alphonso

EXECUTIVE MANAGEMENT

Boyd Walter Timler
Chief Executive Officer

Peter Stanley Alphonso
Chief Financial Officer

Raul Conde Villanueva
Executive Director

 

AUSTRALIAN BUSINESS NUMBER (ABN)

60 099 377 849

PRINCIPAL & REGISTERED OFFICE

Suite 10, 100 Mill Point Road
South Perth
WA 6151

Postal Address: PO Box 122
South Perth WA 6951

Telephone: +618 9474 1330
Facsimile: +618 9474 1342
Email: admin@medusamining.com.au
Website: www.medusamining.com.au

STOCK EXCHANGE LISTING

Australian Stock Exchange Limited (ASX)

SOLICITORS

Australia:

Ashurst Australia
Level 32, Exchange Plaza
2 The Esplanade
Perth WA 6000

Philippines:
BMD Law Offices
18 Floor Cityland Condominium 10 – Tower 1
Makati City Philippines 1200

BANKERS

Commonwealth Bank
150 St Georges Terrace
Perth  WA  6000

 

SHARE REGISTRY

Shareholders who require information about their shareholdings, dividend payments or related administrative matters should contact the Company’s share registry:

Computershare Investor Services:

Australia:
Level 11,
172 St George’s Terrace
Perth WA 6000

Telephone: +618 9323 2000
Facsimile:   +618 9473 2500
Investor Enquiries: 1300 850 505

 

AUDITORS

Australia:
Grant Thornton Audit Pty Ltd
Level 1 10 Kings Park Road
West Perth WA 6005

Philippines:
RSB & Associates
18 Floor Cityland Condominium 10 – Tower 1
Makati City
Philippines 1200