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

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

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