Corporate
Directory
Directors
Debra Anne Bakker
Non-Executive Chairperson
Johnny DeCooman
Non-Executive Director
Jonathan Shellabear
Non-Executive Director
Company Secretary
Karl Schlobohm
Executive Management
Simon Theobald
Chief Executive Officer
Nicola Gill
Interim Chief Financial Officer
James Llorca
General Manager, Geology and Resources
Raul Villanueva
President, Philsaga Mining Corporation (PMC)
Australian Business Number (ABN)
60 099 377 849
Principal & Registered Office
Suite 3, Level 1
1209 Hay Street
West Perth, WA 6005
Postal Address: PO Box 801
West Perth WA 6872
Telephone: +618 9474 1330
Email: admin@x64.gold
Website: www.x64.gold
Solicitors
Australia
Ashurst Australia
Level 10, Brookfield 11
123 St Georges Tce
Perth WA 6000
Bankers
Commonwealth Bank
150 St Georges Terrace
Perth WA 6000
Share Registry
Shareholders who require information about their shareholdings, dividend payments or related administrative matters should contact the Company’s share registry:
Computershare Investor Services Australia
Level 11,
172 St George’s Terrace
Perth WA 6000
Telephone: +618 9323 2000
Facsimile: +618 9473 2500
Investor Enquiries: 1300 850 505
Auditors
Australia
BDO Audit WA Pty Ltd
Level 1, 38 Station Street
Subiaco WA 6008