Corporate Directory

Directors

Allan Kelly	Executive Chairman
Marion Bush	Technical Director
Terry Gadenne	Non-Executive Director

Company Secretary

Mindy Ku

ASX Code

M2R

Registered Office

Level 11, London House
216 St Georges Terrace
Perth WA 6000
Telephone: + 61 8 9322 3383
Email: info@miramarresources.com.au
Website: www.miramarresources.com.au

Solicitors

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
PERTH WA 6000

Auditor

RSM Australia Partners
Level 32, Exchange Tower
2 The Esplanade
Perth WA 6000

Share Registry

Automic Group
Level 2, 267 St Georges Terrace,
Perth WA 6000
Tel: 1300 288 664