Corporate Directory BOARD OF DIRECTORS Yi Yang (Non-Executive Chairman) Yu Zhou (Non-Executive Director) Feng Wu (Executive Director - Compliance) Bin Cai (Executive Director, Chief Financial Officer) COMPANY SECRETARY Bill Lyne EXPLORATION MANAGER PRINCIPAL OFFICE 221 Jesmond Road Fig Tree Pocket
Queensland 4069 GPO Box 7115
Brisbane Qld 4001 Telephone: +61 413 976 908 Email: admin@orionmetals.com.au SOLICITORS Ashurst Australia, Brisbane Office Level 38, Riverside Centre 123 Eagle St, Brisbane QLD 4000 Telephone: +61 7 3259 7000 Facsimile: +61 7 3259 7111 Website: http://www.ashurst.com AUDITORS BDO Audit Pty Ltd Level 10, 12 Creek Street Brisbane QLD 4000 Telephone: +61 7 3237 5999 Facsimile: +61 7 3221 9227 Website: http://www.bdo.com.au SHARE REGISTRY Link Market Services Limited Level 21 10 Eagle Street BRISBANE QLD 4000 GPO Box 2537 Brisbane QLD 4001 Facsimile for Proxies: +61 2 9287 0309 Telephone (Free Call): 1300 554 474 General Facsimile: +61 2 8280 0303 Website: http://www.linkmarketservices.com.au |