DIRECTORS

Darryl Harris, Managing Director
Paul Lloyd, Non Executive Chairman
Matthew Egan, Non Executive Director

SHARE REGISTRY

Advanced Share Registry Services
150 Stirling Hwy
NEDLANDS WA 6009

COMPANY SECRETARY

Paul Lloyd

PLACE OF BUSINESS

Level 2
46 Ord Street
WEST PERTH WA 6153
Telephone: (08) 9476 9200
Facsimile: (08) 9476 9099
Email: info@beaconminerals.com
Website: www.beaconminerals.com

REGISTERED OFFICE

Ground Floor
30 Ledgar Road
BALCATTA WA 6021