DIRECTORS |
SHARE REGISTRIES |
|
Jon Pither MA (Econ) (Chairman)
Mulberry House
6 Clare Hill
Esher
SURREY KT10 9NA UNITED KINGDOM
|
BT Registries (WA) Pty Limited
Level 1
55 St. George's Terrace
PERTH, W. AUSTRALIA 6000
|
|
John Christopher Morris
25 Bay Road
CLAREMONT
W. AUSTRALIA 6010 |
Capita IRG (Offshore) Limited
44 The Esplanade
St. Helier, Jersey JE4 0XQ
CHANNEL ISLANDS |
|
John Chappell B Sc; Ph D, MIMM, FSEG
4 Campbell St.
SUBIACO, W. AUSTRALIA 6008 |
SOLICITORS TO THE COMPANY
John Ralph
Barrister and Solicitor
PO Box 1072
FREMANTLE, W. AUSTRALIA 6959 |
Garry Mervyn Johnston B.Sc. M.Sc. (Dist) AusIMM
C/o Localita Santu Miali, Furtei
CAGLIARI, SARDINIA, ITALY |
Fox Brooks Marshall
Century House
St. Peter's Square
Manchester M2 3DN
UNITED KINGDOM |
|
SECRETARY
Jeannette Patricia Smith
156 Glen Iris Drive
Glen Iris
JANDAKOT, W. AUSTRALIA 6164
|
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REGISTERED OFFICE |
AUDITORS |
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Chelsea Professional Centre
Suite 3, 145 Stirling Highway
NEDLANDS, W. AUSTRALIA 6009
PH: (08) 9389-7711
FAX: (08) 9389-7722
|
Gold Mines of Sardinia Limited
Ernst & Young
Level 34, Central Park
152-158 St. George's Terrace
PERTH, W. AUSTRALIA 6000
|
| e-mail: gms@gmsltd.com.au
web: http://www.gmsltd.com.au |
Sardinia Gold Mining SpA
Reconta Ernst & Young
Via Romagnosi No. 18/A 00196
ROME, ITALY |
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STOCK EXCHANGE LISTINGS |
NOMINATED BROKER & ADVISOR |
 | Alternative Investment Market of the London Stock Exchange Limited |
| The Australian Stock Exchange Limited |
| The Frankfurt Stock Exchange |
|
SG Securities (London) Ltd
Exchange House
Primrose Street
Broadgate
LONDON C2A 2DD UNITED KINGDOM
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|
BANKERS |
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Bank of New Zealand Australia
30 The Esplanade
PERTH, W. AUSTRALIA 6000
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