Corporate Directory

Chairman: Mr Mark Hohnen
Corporate Director: Mr Evan Cranston
Executive Director – Geology: Dr Marat Abzalov
Executive Director: Mr Grant Davey
Non-Executive Director: Mr Peter Williams

Oonagh Malone

Suite 23, 513 Hay Street
Subiaco WA 6008

Website: www.bossresources.com.au
Email: admin@bossresources.com.au
Ph: + 61 (8) 6143 6730
Fax: + 61 (8) 9388 8824

PO Box 1311
Subiaco WA 6904

Bellanhouse Legal
Level 1, 11 Ventnor St
West Perth WA 6005

Australian Securities Exchange
Level 40, Central Park
152/158 St Georges Terrace
Perth WA 6000

Security Transfer Registrars
770 Canning Highway
Applecross, WA 6153
Ph: +61 (0)8 9315 2333