| Chairman: | Mark Stowell |
| Deputy Chairman: | Anthony Lloyd |
| Managing Director/CEO: | David Frances |
| Other Directors: |
Jonathan Asquith Glenn Zamudio |
| Secretary: | Jonathan Asquith |
| Executive General Manager - Operations: | Glenn Zamudio |
| General Manager - Central Africa Resources: | Julius Lloyd |
| Share Registry: |
Computershare PH. 9323 2000 |
| Solicitors: |
Blakiston & Crabb 1202 Hay Street West Perth 6005 Western Australia |
| Auditors: |
Stanton Partners Level 1 1 Havelock Street West Perth 6005 Western Australia |
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