Registry Details

Directors

Matthew Wood (Chairman)
Bill Oliver (Managing Director)
Timothy Flavel (Executive Director)
Stuart Murray (Non Executive Director)

Company Secretary

Scott Funston

Registered Office and Principal Place of Business

Level 1, 33 Richardson Street
West Perth  WA  6005
Australia

Telephone:   +61 (08) 9481 0101
Facsimile:   +61 (08) 9200 4469

Share Registry

Computershare Investor Services Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Terrace
Perth  WA  6000
Australia

Telephone:  + 61 8 9323 2000
Facsimile:  + 61 8 9323 2033

Auditors

Ernst & Young
11 Mounts Bay Road
Perth  WA  6000
Australia

Solicitors

Steinepreis Paganin
Lawyers and Consultants
Level 4, Next Building
16 Milligan Street
West Perth  WA  6005
Australia

Stock Exchange Listing

Signature Metals Limited shares are listed on the
Australian Securities Exchange, the home branch
being Perth.

ASX code: SBL