CORPORATE DIRECTORY

DIRECTORS

Andrew Boon San Teo
Non-Executive Chairperson

Roy Philip Daniel
Non-Executive Director

Simon Jon Mottram
Non-Executive Director

COMPANY SECRETARY

Peter Stanley Alphonso

EXECUTIVE MANAGEMENT

Raul Conde Villanueva
President Philippines subsidiaries

Patrick Warr
Chief Financial Officer

James Pingul Llorca
General Manager, Geology and Resources

AUSTRALIAN BUSINESS NUMBER (ABN)

60 099 377 849

PRINCIPAL & REGISTERED OFFICE

Suite A, Level 1
1 Preston Street
Como
WA 6152

Postal Address: PO Box 122
South Perth WA 6951

Telephone: +618 9474 1330

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

STOCK EXCHANGE LISTING

Australian Securities Exchange Limited (ASX)
Trading Code: MML

 

SOLICITORS

Australia:
Ashurst Australia
Level 10, Brookfield 11
123 St Georges Tce
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:
BDO Audit WA Pty Ltd
Level 1, 38 Station Street
Subiaco WA 6008

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