Page 5 - Bauxite Resources Annual Report 2013

Corporate
Information
ABN 72 119 699 982
DIRECTORS
Robert Nash - Non-Executive Chairman
Peter Canterbury - Chief Executive Officer & Executive Director
Luke Atkins - Non-Executive Director
Neil Lithgow - Non-Executive Director
John Sibly - Non-Executive Director
Yang Chenghai - Non-Executive Director
Zhan Qingwei - Non-Executive Director
COMPANY SECRETARY
Sam Middlemas
CHIEF FINANCIAL OFFICER
Kelvin May
REGISTERED OFFICE
Level 2 Building E, The Garden Office Park
355 Scarborough Beach Road
OSBORNE PARK WA 6017
Mailing address:
PO Box 1315
OSBORNE PARK DC WA 6916
Telephone +61 8 9200 8200
Facsimile +61 8 9200 8299
Emailadmin@bauxiteresources.com.au
Webwww.bauxiteresources.com.au
SHARE REGISTRY
Security Transfer Registrars Pty Ltd
Alexandrea House
Suite 1, 770 Canning Highway
PO Box 535
APPLECROSS WA 6953
Telephone +61 8 9315 2333
Facsimile +61 8 9315 2233
AUDITORS
Moore Stephens
Level 3, 12 St George’s Terrace
PERTH WA 6000
Telephone +61 8 9225 5355
Facsimile +61 8 9225 6181
STOCK EXCHANGE LISTING
ASX Code: BAU
Annual Report 2013 Bauxite Resources 3