Corporate Directory

Company Name

Altura Mining Limited

Directors

James Brown, Managing Director
Paul Mantell, Executive Director
Allan Buckler, Non-Executive Director
BT Kuan, Non-Executive Director
Dan O’Neill, Non-Executive Director

Company Secretaries

Damon Cox
Noel Young

Registered Office

Level 2
23 Barrack Street
Perth WA 6000 Australia
Phone: +61 8 9488 5100
Fax: +61 8 9488 5199
E-mail: info@alturamining.com

Auditors

PKF Hacketts Audit
Level 6, 10 Eagle Street
Brisbane, QLD 4000
Phone: +61 7 3839 9733

Share Registry

Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Phone (within Australia): 1300 554 474
International Phone: +61 2 8280 7111
Fax: +61 2 9287 0303

Australian Securities Exchange

Code: AJM

Contact us:

For more information please contact +61 8 9488 5100