Page 2 - Bauxite Resources Annual Report 2014

CORPORATE
INFORMATION
DIRECTORS
Robert Nash - Non Executive
Chairman
Peter Canterbury – Chief Executive
Officer & Executive Director
Luke Atkins – Non Executive Director
Cunliang Lai – Non Executive Director
Neil Lithgow – Non Executive
Director
John Sibly – Non Executive Director
Zhaozhong Wang – Non Executive
Director
COMPANY SECRETARY
Sam Middlemas
CHIEF FINANCIAL OFFICER
Patrick Soh
REGISTERED OFFICE
Level 2 Building E
355 Scarborough Beach Road
OSBORNE PARK WA 6017
Mailing address:
PO Box 1315
OSBORNE PARK DC WA 6916
Tel: +61 8 9200 8200
Fax: +61 8 9200 8299
Email:admin@bauxiteresources.com.au
Web:www.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 (Ordinary Shares)
ABN
72 119 699 982
Bauxite Resources Annual Report 2014