Directory

Directors:
Mark S. Savage (Chairman)
Michael J. Carrick (President & CEO)
Justine A. Magee (CFO)
Robert N. Scott (Independent Non-Executive Director)
Phil C. Lockyer (Independent Non-Executive Director)
David A. Cruse (Independent Non-Executive Director)

Company Secretary:
Hannah Hudson

Registered and Principal Office:
Level 5 BGC Centre, 28 The Esplanade, Perth, WA, 6000
Telephone:
+61 (08) 9263 4000

Facsimile:
+61 (08) 9263 4020

Share Register:
Australia Canada
Computershare Investor Services Pty Ltd Level 2, 45 St Georges Terrace Perth WA 6000 GPO Box D182 Perth WA 6840
Computershare Investor Services Pty Ltd 100 University Avenue 11th Floor Toronto, Ontario M5J 2Y1
Telephone:
1300 557 010		  
International Tel:
+61 (8) 9323 2000		 International Tel:
+1 416 263 9449
Facsimile:
+61 (8) 9323 2033		 Facsimile:
+1 416 981 9800
Bankers:
Australia and New Zealand Banking Group Limited 77 St Georges Terrace Perth WA 6000

BNP Paribas 20 Collyer Quay Tung Centre, Singapore 049319
Lawyers:
Middleton Lawyers
Level 2 6 Kings Park Road West Perth WA 6005

Blake Cassels & Graydon
Suite 2600, 3 Bentall Centre, 59 Burrard Street, Vancouver BC Canada
Auditors:
Ernst & Young 11 Mounts Bay Road Perth WA 6000
Stock Exchange:
Australia Canada
ASX Code: CGX TSX Code: CGA