CORPORATE DIRECTORY 

ASPIRE MINING LIMITED ("AKM")
ABN 46 122 417 243

Share Capital

Ordinary Fully Paid Shares*

 

658,247,056

Unlisted Options; 5 Cents (expiring 12/2/ 2015) 96,186,842

Unlisted Performance Options**; 5 Cents  (expiring 12/2/2015)

       145,000,000

Performance Rights

  3,827,500

 

Directors
Mr David McSweeney                          Non-Executive Chairman
Mr David Paull                                      Managing Director
Mr Neil Lithgow                                    Non-Executive Director
Mr Andrew Edwards                            Non-Executive Director
Mr Sado Demchigsuren Turbat        Non-Executive Director
Mr Mark Read                                       Non-Executive Director
Ms Hannah Badenach                       Non-Executive Director

Company Secretary
Mr Philip Rundell

Registered Office
Level 2, Suite 20, 22 Railway Road
SUBIACO WA 6008

T: +618 9287 4555
F: +618 9388 1980

Principal Place of Business
AUSTRALIA
Level 2, Suite 20, 22 Railway Road
SUBIACO WA 6008

MONGOLIA
Sukhbaatar District, 1st Khoroo
Chinggis Avenue-8
Altai Tower, 3rd Floor, Room 302
Ulaanbaatar

Share Register
Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153

Solicitors
Corrs Chambers Westgarth
Level 15, Woodside Plaza
240 St Georges Terrace
PERTH WA 6000

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
PERTH WA 6000

Bankers
National Australia Bank
Level 1, 1238 Hay St
West Perth WA 6005

Auditors
AUSTRALIA
HLB Mann Judd
Level 2, 15 Rheola Street
West Perth WA 6005

MONGOLIA
Deloitte Onch LLC
6th Floor, Gurvan Gol Holding Company Building
Sukhbaatar District, 2nd Khoroo, Ulaanbaatar