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, 6009, WA, Australia

Solicitors to the Company:

Mills Oakley

Level 34, 60 Margaret Street,
Sydney NSW 2000

Auditors:

RSM Bird Cameron Partners
Level 12, 60 Castlereagh Street
Sydney NSW 2000