Corporate Directory
CONTACT DETAILS
Directors
Richard Linnell - ChairmanSimon Farrell - Executive Deputy Chairman
John Wallington - Managing Director
Blair Sergeant - Finance Director
Professor Alfred Nevhutanda - Executive Director
Steve Bywater - Non-Executive Director
Peter Cordin - Non-Executive Director
David Murray - Senior Independent Non-Executive Director
Company Secretary
Shannon CoatesIncorporation & Operation
Country of Incorporation: AustraliaAUS Company Number (ACN): 008 905 388
Main Country of Operation: South Africa
Principal & Registered Office
Telephone: 61 8 9322 6776Facsimile: 61 8 9322 6778
Email: perth@coalofafrica.com
South African Office
Telephone: 27 11 575 4363Facsimile: 27 11 807 6654
Email: adminza@coalofafrica.co.za
Corporate Directory
| Australia | United Kingdom | South Africa | |
|---|---|---|---|
| AUDITORS | MooreStephens
12 St Georges Tce Perth WA 6000 Australia | N/A | MooreStephens MWN
7 West Street Houghton 2198 South Africa |
| BANKERS | NAB Limited
Level 1, 1238 Hay Street West Perth WA 6005 Australia | N/A | ABSA Bank
Palazzo Towers West Monte Casino Boulevard South Africa |
| BROKERS | N/A | Mirabaud
21 St James’ Street London SW1Y 4JP United Kingdom Evolution Securities Limited 100 Wood Street London EC2V 7AN United Kingdom Morgan Stanley & Co. International Limited 25 Cabot Square Canary Wharf London E14 4QA United Kingdom | N/A |
| LAWYERS | Blakiston & Crabb
1202 Hay Street West Perth WA 6005 Australia | Watson Farley Williams
15 Appold Street London EC2A 2HB United Kingdom | Bowman & Gilfillan
165 West Street, Sandown Johannesburg South Africa |
| NOMAD/ CORPORATE SPONSOR | N/A | Evolution Securities Limited
100 Wood Street London EC2V 7AN United Kingdom | Macquarie First South Advisers
The Place, 1 Sandton Drive South Wing, Sandton Johannesburg 2196 South Africa |
| PR CONSULTANT | N/A | Conduit PR
76 Cannon Street London EC4N 6AE United Kingdom | N/A |
| SHARE REGISTRIES | Computershare Investor Services
Level 2, Reserve Bank Bldg 45 St Georges Terrace Perth WA 6000 Australia | Computershare Investor Services
PO Box 82 The Pavillions Bridgewater Road Bristol BS99 7NH United Kingdom | Computershare Investor Services
Ground Floor 70 Marshall Street Johannesburg 2001 South Africa |
| STOCK EXCHANGES | ASX Limited
Exchange Plaza 2 The Esplanade Perth WA 6000 Australia | Alternative Investment Market (AIM)
London Stock Exchange 10 Paternoster Square London EC4M 7LS United Kingdom | Johannesburg Stock Exchange (JSE)
1 Exchange Square Gwen Lane Sandown 2196 South Africa |
designed by bouncingorange using SPIP technology