Golden Globe Resources Ltd

MEMBERS OF THE BOARD
Mr Colin McMillan (Managing Director) & CEO
Mr Patrick Highsmith (Non-Executive Director)
Mr Raymond Raad (Non-Executive Director)

JOINT COMPANY SECRETARY
Jane Miller and Lucy Rowe

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS
Automic Office,
Level 5, 126 Phillip Street
Sydney NSW 2000

SHARE REGISTRY
Automic Pty Ltd
Level 5, 126 Phillip Street
Sydney NSW 2000
Ph: (02) 9290 9600
Web: www.boardroomlimited.com.au