Corporate Directory

Directors

Andrew Shearer – Non-Executive Chair
Mark Saxon – Executive Director
Richard Boyce – Non-Executive Director
Ivan Fairhall – Non-Executive Director

Company Secretary

Tamara Barr

Proposed ASX Code

ADC

Registered Office

Level 6, 111 Collins Street
Melbourne VIC 3000
Telephone: + 61 422 266 570
Email: info@acdcmetals.com.au
Website: www.acdcmetals.com.au

Legal Advisers

Steinepreis Paganin
Level 6, 99 William Street
Melbourne VIC 3000

Investigating Accountant

Hall Chadwick WA Audit Pty Ltd
283 Rokeby Road
Subiaco WA 6008

Auditor

Hall Chadwick WA Audit Pty Ltd
283 Rokeby Road
Subiaco WA 6008

Independent Geologist

AMC Consultants Pty Ltd
Level 29, 140 William Street
Melbourne VIC 3000

Independent Technical Expert

Zenito Limited
27 Old Gloucester Street
London, WC1N 3AX United Kingdom

Lead Manager

PAC Partners Securities Pty Ltd
Level 29, 360 Collins Street
Melbourne VIC 3000
Telephone: + 61 3 9114 7419

Share Registry

Automic Pty Ltd
Suite 501, 477 Collins Street
Melbourne VIC 3000
Telephone: 1300 288 664
Email: hello@automic.com.au

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