Company Details

Cosmo Gold Limited
ACN 636 743 649

Directors

Non Executive Chairman Mr Ian Hastings
Managing Director Mr Philip Ash
Non Executive Director Mr John Chegwidden
Company Secretary Mr Andrew Draffin

Registered Office

C/-DW Accounting & Advisory
Level 4, 91 William Street
Melbourne, VIC 3000

Telephone: +61 3 8611 5333

Legal Adviser

Grillo Higgins Lawyers
Level 4, 114 William Street
Melbourne, VIC 3000

Auditors

Morrows Audit Pty Ltd
Level 13, Freshwater Place,
2 Southbank Boulavard
Southbank, VIC 3006

Share Registry

Automic Pty Ltd
level 2, 267 St Georges Terrace
Perth, WA 6000

Telephone: 1300 288 664 or +61 2 9698 5414

Tenement Manager

Austwide Mining Title Management Pty Ltd
Unit 6, 42 Dellamarta Road
Wangara, WA 6065