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Corporate Directory

Directors

Mr Soo Khoon Raymond Tan (Non-Executive Chairman)
Dr Denis Edmund Clarke (Non-Executive Director)
Mr Roland Kenneth Selvanayagam (Non-Executive Director)

Company Secretary

Catherine Officer

Registered Office and Principal Place of Business

10 Woolshed Gully Drive
Mt Clear  Victoria  3350
Australia

Telephone:  (03) 5327 2616
Facsimile:  (03) 5327 2556

Share Registry

Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
Perth  WA  6000
Australia

Telephone:  1300 850 505 / +61 3 9415 4000
Facsimile:   (03) 9473 2500 / +61 3 9473 2500

Auditors

Pitcher Partners
Level 1, 914 Hay Street
Perth WA 6000
Australia

Stock Exchange Listing

Signature Metals was removed from the official list of ASX on 1 May 2015.