CORPORATE

CORPORATE GOVERNANCE

MBK DIRECTORS

CORPORATE DIRECTORY

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CORPORATE GOVERNANCE

The Board is responsible for the overall corporate governance of the Company, and it recognises the need for the highest standards of ethical behaviour and accountability. The board is committed to administering its Corporate Governance structures to promote integrity and responsible decision-making. To the extent that they are relevant to the organisation, the Company has …

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MBK DIRECTORS

Mr Vincent Fayad, Chairman Vince is a director of Lawler Corporate Finance Limited. Vince has acted for many medium to large enterprises in a variety of transactions. He has managed over 30 initial public offerings, as well as approximately 40 independent experts’ reports. He has advised a number of private and public companies on the …

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CORPORATE DIRECTORY

Directors: Mr Vincent Fayad Chairman Mr Anthony Ho Non-Executive Director Mr Michael Sutherland Non-executive Director/Exploration Company Secretary: Mr Guy Robertson – Company Secretary Registered Head Office: Level 9, 50 Margaret Street Sydney NSW 2000 Australia Tel: + 61 2 9078 7669 Email: info@metalbank.com.au Website: www.metalbank.com.au Share Registry: Advance Share Registry Services ISO Stirling Highway, Nedlands, …

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