Corporate Directory

Company Name: Los Cerros Limited
Country of Incorporation: Australia
Stock Exchange Listing:  
Australian Stock Exchange Home Branch
Melbourne
Victoria 3000
Australian
ASX code: LCL
Board of Directors:

Ross Ashton (Non-Executive Chairman)
Jason Stirbinskis (Managing Director)
Kevin Wilson (Non-Executive Director)

Company Secretary: Julia Beckett and Jessamyn Lyons
Registered Office: Suite 2, 11 Ventnor Avenue
WEST PERTH  WA  6005
Australia
Principal Place of Business:

Perth, Western Australia
Suite 2, 11 Ventnor Avenue
WEST PERTH WA  6005
Australia
T: +61 (8) 6245 2050
F: +61 (8) 6245 2055

Website: www.loscerros.com.au
Share Registry:

Australia
Automic
Level 5
126 Phillip Street
SYDNEY  NSW  2000
Australia
T: +61 1300 288 664 (toll free within Australia)

T: +61 (0) 2 9698 5414 (outside Australia)

Email: hello@automicgroup.com.au 

Auditor: Grant Thornton Audit Pty Ltd
Central Park, Level 43
152-158 St Georges Terrace 
PERTH  WA  6000
Australia
T: +61 (0) 8 9480 2000

Bankers: Westpac Banking Corporation
Solicitors:

Australia
HWL Ebsworth Lawyers
Level 20, 240 St Georges Terrace, 
PERTH WA  6000

Brokers:

Australia
Hartleys Limited
Level 6
141 St Georges Terrace
PERTH WA 6000