Corporate
Directory
Directors
Jeffery William McGlinn
Non-Executive Chairperson
Paul Ryan Welker
Managing Director
Simon Jon Mottram
Non-Executive Director
Andrew Charles Hunt
Non-Executive Director
Aaron Treyvaud
Non-Executive Director
Company Secretary
Peter Stanley Alphonso
Executive Management
Raul Conde Villanueva
President Philippines subsidiaries
Patrick William Warr
Chief Financial Officer
James Piñgul Llorca
General Manager, Geology and Resources
Australian Business Number (ABN)
60 099 377 849
Principal & Registered Office
Suite A, Level 1
1 Preston Street
Como, WA 6152
Postal Address: PO Box 122
South Perth WA 6951
Telephone: +618 9474 1330
Email: admin@x64.gold
Website: www.x64.gold
Stock Exchange Listing
Australian Securities Exchange Limited (ASX). Trading Code: X64
Solicitors
Australia
Ashurst Australia
Level 10, Brookfield 11
123 St Georges Tce
Perth WA 6000
Philippines
BMD Law Offices
18 Floor Cityland Condominium 10 – Tower 1
Makati City
Philippines 1200
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
Philippines
RSB & Associates
18 Floor Cityland Condominium 10 – Tower 1
Makati City
Philippines 1200
