Corporate Directory

DIRECTORS
Stephen Bizzell (Executive Chairman)
Richard Anthon (Non-executive Director)
Mark Baker (Non-executive Director)

SECRETARY
Paul Marshall

AUSTRALIAN BUSINESS NUMBER
ABN 75 003 049 714

REGISTERED OFFICE AND PRINCIPAL BUSINESS ADDRESS
Level 9
Waterfront Place
1 Eagle St
Brisbane Qld 4000
Telephone: (07) 3108 3500
Facsimile: (07) 3108 3501
Email: admin@lanewayresources.com.au
Web: www.lanewayresources.com.au

SHARE REGISTRY
Link Market Services
Level 15
324 Queen St
Brisbane Qld 4000
Phone: +61 1300 554 474 (toll free within Australia)
Email: registrars@linkmarketservices.com.au
Fax: +61 2 9287 0303
Fax: +61 2 9287 0309 (for proxy voting)
Postal Address: Locked Bag A14
Sydney South NSW 1235

AUDITORS
BDO Audit Pty Ltd
Level 10,
12 Creek St
Brisbane QLD 4000

STOCK EXCHANGE LISTING
Australian Securities Exchange Ltd
ASX Codes:
Ordinary shares - LNY