Chairman   John G Bovard BE (Civil), FAusIMM
Director & CEO   Jake W Gray MAusIMM
Executive Director - Geology   John V McCarthy BSc (Maj. Geol), MAusIMM
Non-Executive Director   Michael N Arnett B Com, LLB
Non-Executive Director   Kelvin Lee BBus, CPA
Non-Executive Director   Ian Winlaw MCom, FCA
     
   
Chairman   Ian Winlaw
Member   Michael N Arnett
Member   John G Bovard
     
   
Chairman   John G Bovard
Member   Kelvin Lee
Member   Ian Winlaw
     
   
General Manager Ozmin Resources, Queensland   Lincoln P. Gray
Chief Financial Officer Australia   Colin H Parbery FCA, FCPA, FCIS, JP
Company Secretary Hong Kong   BOACOH Secretarial Limited
Auditors Australia   Rothsay Chartered Accountants
Auditors Hong Kong   Chan Chak Chung & Co.
     
General Manager Exploration Queensland   John Weil BSc (Geol), FAusIMM
Senior Mineral Explorer Queensland   Dr Kris Butera BSc (First Class Hons in Geol), PhD
Exploration Geologist Queensland   Jessica McNeich BSc
Project Geologist Queensland   Collin Davies BSc
Data Base/GIS Manager Queensland   Kay Matthews
Senior Regional Geologist Vietnam   Steven A Harnish BSc, (Hons Geol), MAusIMM, M Geol. Assoc. Can
Exploration Geologist Vietnam   Dr Mustafa Cihan BSc, MSc, PhD (Geol)
Senior Geologist Vietnam   Dr Nguyen Xuan Tung BSc (Hons Eng, Geol), PhD (Geol)
     
   
Behre Dolbear Australia  
     
   
Deacons Lawyers   Sydney
     
   
Australia and New Zealand Banking Group Limited   Sydney, Australia; Hanoi, Vietnam
Standard Chartered   Hong Kong SAR
     
   
Bell Potter Securities Limited   Level 33, "Grosvenor Place",
225 George Street,
Sydney NSW 2000
T : +61 (02) 9255 7469
F : +61 (02) 9255 7488;
E : [email protected]
     
   
VinaCapital Corporate Finance Ltd   "Sun Wah Tower", 115 Nguyen Hue, HCMC, Vietnam
"International Centre", 17 Ngo Quyen, Hanoi, Vietnam
     
   
Sydney - Corporate   Level 2, 3 Spring Street, Sydney NSW 2000
Tel: 61 2-9276 1600; Fax: 61 2-92761699; Email: [email protected]
Australian - Exploration   199 Ingham Road, West End, Townsville, QLD 4810
Tel: 61 7-4728 7900; Fax: 61 7-4728 6700; Email: [email protected]
Vietnam - Corporate & Exploration   25 Nguyen Khac Hieu, Ba Dinh, Hanoi
Tel: 84 4-715 0172; Fax: 84 4-715 0173; Email: [email protected]
Hong Kong - Registered Office   Boase Cohen & Collins, Solicitors & Notaries
Rooms 2303-7 "Dominion Centre", 43-59 Queen's Road East, Hong Kong, PRC
     
   
Computershare Investor Services Pty Limited   Level 2, Carrington Street, Sydney NSW 2000
T : 1300 855 080 (Australian enquiries)
T : +61 39415 400 (overseas enquiries)
     
   
AVQ