CORPORATE DIRECTORY

DIRECTORS

Non-Executive Chairman: Mr Robert Grover
Managing Director: Mr Leigh Ryan
Executive Director: Mr Evan Cranston
Non-Executive: Director: Mr Thomas Gladwin-Grove

COMPANY SECRETARY

Mr Patrick Soh

PRINCIPAL PLACE OF BUSINESS AND REGISTERED OFFICE

Suite 23, 513 Hay Street
Subiaco WA 6008

CONTACT DETAILS

Website: www.bossresources.com.au
Email: info@bossresources.com.au
Ph: + 61 (8) 6143 6730
Fax: + 61 (8) 9388 8824
PO Box 1311
Subiaco WA 6904

SOLICITORS TO THE COMPANY

Hardy Bowen
Level 1, 28 Ord Street
West Perth WA 6005

AUDITORS

RSM Bird Cameron Partners
8 St Georges Terrace
Perth WA 6000

STOCK EXCHANGE

Australian Securities Exchange
Exchange Plaza, 2 The Esplanade
Perth WA 6000

SHARE REGISTRY

Security Transfer Registrars
770 Canning Highway
Applecross, WA 6153
Ph: +61 (0)8 9315 2333