Directors

Antony William Paul Sage – Non-Executive Chairman

Mark Ashurst – Executive Director

Karl Thompson – Executive Director

Vasile (Frank) Timis – Non-Executive Director

Gibril Bangura – Non-Executive Director

Alan Watling – Non-Executive Director

Timothy Paul Turner – Non-Executive Director

Anthony Wilson – Non-Executive Director

Share Registrar

Computershare Investor Services Pty Limited

GPO Box 2975
Melbourne VIC 3001

Australia
Tel:   1300 85 05 05 (within Australia)

        +61 3 9415 4000 (overseas)
Fax: +61 3 9473 2500

Company Secretary

Ms Eloise von Puttkammer

Exchange Listing

Australian Securities Exchange

ASX code: AFQ

National Stock Exchange of Australia

NSX code: AOQ

Principal and Registered Office
and Country of Incorporation
18 Oxford Close
West Leederville, Western Australia 6007
Australia
Tel:   +61 8 9388 0744
Fax:  +61 8 9382 1411

UK Office

12 St James's Square

London, SW1Y 4LB

United Kingdom
Tel:   +44 (20) 7104 2260

Fax:  +44 (20) 7104 2259

Auditors
Grant Thornton (WA) Partnership
Level 1, 10 Kings Park Road
West Perth, Western Australia 6005
Australia

Solicitors

Steinepreis Paganin

Level 4, Next Building

16 Milligan Street
Perth, Western Australia 6000

Australia

Public Relations

Australia

Professional Public Relations

Level 1, 588 Hay Street

Subiaco, Western Australia 6008

Australia
Tel: +61 8 9388 0944