Corporate Directory

Directors

Chairman: Mr Mark Hohnen
Managing Director: Mr Duncan Craib
Non-Executive Director: Mr Evan Cranston
Non-Executive Director: Mr Grant Davey
Non-Executive Director: Mr Peter Williams

Company secretary

Oonagh Malone

Principal place of business and registered office

Suite 23, 513 Hay Street
Subiaco WA 6008

Contact Details

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

Solicitors to the Company

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

Stock Exchange

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

Share Registry

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