Directory
Board of Directors
| Chairman, Non-Executive Director | John Cook |
|
Executive Director - Geology |
John V McCarthy BSc (maj. Geol), MAusIMM |
| Non-Executive Director |
Neil Stuart M.Sc., FAusIMM, MMICA, MAIG |
| Independent, Non-Executive Director |
Ryan Mount |
Audit Committee
| Chairman |
John Cook |
Remuneration & Nomination Committee
| The full board handles these matters |
Officers
| Agent for Australia | John V McCarthy BSc (maj. Geol), MAusIMM |
| Company Secretary Hong Kong | BOACOH Secretarial Limited |
| Auditors - Australia | Rothsay Chartered Accountants |
| Auditors - Hong Kong |
Baker Tilly Hong Kong Limited |
Solicitors
| John Walsh & Partners | Level 10, 32 Martin Place, Sydney, 2000 |
Bankers
| Australia and New Zealand Banking Group Limited | Sydney, Australia; Hanoi, Vietnam |
| Standard Chartered | Hong Kong SAR |
Lead Broker
| Bell Potter Securities Limited | Bell Potter Securities Limited Level 33, "Grosvenor Place", 225 George Street, Sydney NSW 2000 T : F : E : pcook@bellpotter.com.au |
International Advisor
| VinaCapital Corporate Finance Ltd | "Sun Wah Tower", 115 Nguyen Hue, HCMC, Vietnam "International Centre", 17 Ngo Quyen, Hanoi, Vietnam |
Offices
|
Sydney - Corporate & Australian Exploration |
Level 4, Suite 14 |
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| Vietnam - Exploration | TBA Tel: Fax: 84 4-715 0173 Email: admin@axiom-mining.com |
| Hong Kong - Registered Office | Boase Cohen & Collins, Solicitors & Notaries Rooms 2303-7 "Dominion Centre" 43-59 Queen's Road East, Hong Kong, PRC |
Share Registry
| Registries Limited |
Level 7, 207 Kent Street |
ASX Code
AVQ