Corporate Directory

Directors Share Registry
David John Horton (Non-Executive Chairman)
Kenneth James Harvey (Managing Director)
Peter Henry Hwang (Non-Executive Director)
Link Market Services Limited
Level 15, 324 Queen Street
Brisbane, Queensland, 4000
Telephone: +61 2 8280 7454
Facsimile: +61 2 9287 0303
Email: registrars@linkmarketservices.com.au
Corporate Secretary ASX Code
Carlos Alberto Fernicola SPQ
Registered Office Lawyers to the Company
Level 2
87 Wickham Terrace
Spring Hill, Queensland, 4000
Quinert Rodda & Associates Pty Ltd
Level 19, 500 Collins Street
Melbourne, Victoria, 3000
Principal Office Auditor
Level 2
87 Wickham Terrace
Spring Hill, Queensland, 4000
Telephone: +61 7 3839 5099
Facsimile: +61 7 3832 5300
Email: manager@superiorresources.com.au
Lawler Hacketts
Level 3, 549 Queen Street
Brisbane, Queensland, 4000
Telephone: +61 7 3839 9733
Facsimile: +61 7 3832 1407
Postal Address Independent Geologist
PO Box 10288
Brisbane Adelaide Street,
Queensland, 4000
Veronica Webster Pty Limited
7 O'Quinn Street
Nudgee Beach, Queensland, 4014
Telephone: +61 7 3267 3355