Macarthur Minerals’ Directors
Alan Phillips, Chairman, President and CEO
Jon Starink, Part-time Executive Director
John Toigo, Non-Executive Director
Simon Hickey, Non-Executive Director
Jeffrey Wall, CBE, Non-Executive Director
Richard Patricio, Non-Executive Director
Secretary
David Taplin, CFO & Company Secretary
Registered and Principal Office
Level 20
10 Eagle Street, Brisbane
QLD 4000, Australia
Telephone: +61 7 3221 1796
Facsimile: +61 3221 6152
Postal Address
PO Box 7031
Brisbane
QLD 4001, Australia
Stock Transfer Agent Details
Canadian Stock Transfer Agent
Computershare Investor Services Inc.
510 Burrard St, 3rd Floor
Vancouver, BC V6C 3B9
Canada
Telephone: 1 800 564 6253
www.computershare.com
Australian Share Registry
Computershare Investor Services Inc.
117 Victoria St, West End
Brisbane, QLD 4101
Australia
Telephone: 1300 850 505
www.computershare.com.au
OTCQX International
Code: MMSDF
www.otcqx.com
Auditors
Australia
Crowe Horwath Melbourne
Level 17
181 William Street
Melbourne Vic 3000
Australia
Canada
Davidson & Company LLP
1200-609 Granville Street
PO Box 10372 Pacific Centre
Vancouver BC V7Y1G6
Canada
Lawyers
Australia
HopgoodGanim Lawyers
Level 8, Waterfront Place,
1 Eagle Street
Brisbane QLD 4000
Australia
Canada
Gowling Lafleur Henderson LLP
550 Burrard Street
Suite 2300, Bentall 5
Vancouver, British Columbia V6C 2B5
Canada
