Company Directory

Company Name / ACN

ARK MINES LIMITED

ACN 123 668 717

DIRECTORS

Roger A Jackson
Benjamin P Emery
Thomas Patterson

COMPANY SECRETARIES

Ian K White

REGISTERED OFFICE & PRINCIPAL PLACE OF BUSINESS

Ian B Mitchell and Associates

Level 9

MLC Centre

19 – 29 Martin Place

Sydney NSW 2000

SHARE REGISTRY

Computershare Investor Services Pty Limited

452 Johnston Street

Abbotsford Victoria 3067

GPO Box 3224

Melbourne Victoria 3001

AUDITOR

Moore Australia Audit (WA)

Level 15 Exchange Tower 2 The Esplanade,

Perth WA 6000

SOLICITORS

Ian B Mitchell and Associates

Level 9

MLC Centre

19 – 29 Martin Place

Sydney NSW 2000

BANKERS

National Australia Bank

292 Pitt Street

Sydney NSW 2000

SHARE CODE

ASX: AHK