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Matrix Metals Limited

Corporate Directory

DIRECTORS

David J. Humann
Chairman

Shane McBride
Chief Executive Officer and Managing Director

Geoff Jones
Non Executive Director

Clive Donner
Non Executive Director

Ronald Hing
Non Executive Director

Richard Procter
Non Executive Director

COMPANY SECRETARY

Ian Goldberg

REGISTERED AND PRINCIPAL OFFICE

Matrix Metals Limited
1131 Hay Street
West Perth
Western Australia 6005

PO Box 1036
West Perth
Western Australia 6872

Telephone: (08) 9486 7100
Facsimile: (08) 9486 7300

Internet: www.matrixmetals.com.au
Email: email@matrixmetals.com.au

ASX Code: MRX

SHARE REGISTRY

Advanced Share Registry Services
110 Stirling Highway,
Nedlands
Western Australia 6009
Telephone: (08) 9389 8033
Facsimile: (08) 9389 7871

CORPORATE ADVISOR

Hartleys Limited
Level 6, Hartleys Building
141 St George's Terrace
Perth
Western Australia 6000M

LAWYERS

Blake Dawson Waldron
Level 2
Exchange Plaza
2 The Esplanade
Perth, Western Australia 6000

AUDITORS

KPMG
Level 31, Central Park
152-158 St George's Terrace
Perth, Western Australia 6000

Recent Presentations
MATRIX METALS LIMITED

Liquidators
Ernst and Young
11 Mounts Bay Road
PERTH WA 6000

Phone: +61 8 9429 2222
Fax: +61 8 9429 2436

Receivers and Managers
Deloitte Touche Tohmatsu
240 St Georges Terrace
PERTH WA 6000

Phone: +61 8 9365 7000
Fax: +61 8 9365 7001
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