Board of Directors

• Mr Peter Rhys Jones
  Non Executive Chairman
    

• Mr Geoffrey John Davis
  Managing Director / CEO
    

• Mr Roy Philip Daniel
  Executive Director / CFO
    

• Mr Peter Hepburn-Brown
  Executive Director - Operations
    

• Dr Robert Weinberg
  Non Executive Director
   

• Mr Andrew Boon San Teo
  Non Executive Director

Company Secretaries

• Mr Roy Philip Daniel

• Mr Peter Alphonso
  
   

Australian Business Number (ABN)

• 60 099 377 849

Registered & Principal Office

• Unit 7
  11 Preston Street
  Como 6152
  Western Australia
    

• Postal Address
  PO Box 860
  Canning Bridge
  Western Australia 6153
    

• Telephone: +618 9367 0601
  Facsimile:   +618 9367 0602

Email: admin@medusamining.com.au 
Web: www.medusamining.com.au 

• Australian Stock Exchange (Home Exchange)
      
• Alternative Investment Market (London)
    
• Toronto Stock Exchange (Toronto)
     

UK Advisers & Consultants 

• For details of the Company's UK Advisers & Consultants view the UK Directory.

• Mr Nicholas Sayce
  Tel:    (416) 822 4404
  Email:  mail@sayce.org 

Bankers

• Commonwealth Bank
  150 St Georges Terrace
  Perth  WA  6000

Auditors

• Australia:
  
  Grant Thornton Audit Pty Ltd
  Level 1
  10 Kings Park Road
  West Perth 6005
  Western Australia
   
  Telephone: +618 9480 2000
  Facsimile:   +618 9322 7787
  
  
• Philippines:

  RSB & Associates
  18 Floor Citiland Condominium 10 - Tower 1
  6815 Ayala Avenue cnr HV Dela Costa St
  Makati City
  Philippines 1200

Share Registry

• Australia:  
  
  Computershare Investor Services
  Level 2
  45 St George's Terrace
  Perth  6000
  Western Australia

  Telephone: +618 9323 2043
  Facsimile:   +618 9323 2033
  
  Web: www.computershare.com.au 
   
    

• United Kingdom:
  
  Computershare
  The Pavilions
  Bridgwater Road
  Bristol BS13 8AE
  United Kingdom
  
  Telephone: +44 (0)870 703 6187
  Facsimile:   +44 (0)870 703 6116
  
  Web:  www.computershare.com 
   
    

• Canada:
  
  Computershare
  8th Floor
  100 University Avenue
  Toronto  ON  M5J 2Y1
  Canada
  
  Telephone: +1 416 263 9556
  Facsimile:  +1 416 263 9300
  
  Web:  www.computershare.com 

• Australia:
  
  Blake Dawson
  Level 32  Exchange Plaza
  2 The Esplanade
  Perth WA 6000
   

• Philippines:

  BMD Law Offices
  18 Floor Citiland Condominium 10 - Tower 1
  6815 Ayala Avenue cnr HV Dela Costa St
  Makati City
  Philippines 1200
  
    

• Canada:
  
  Kutkevicius Kirsh, LLP
  67 Yonge Street
  Suite 1200
  Toronto  ON  M5E 1J8