Corporate Directory

Directors 

Cobb Johnstone  Chairman and Acting Chief Executive Officer
Paul Espie  Non-Executive Director  
Michael Menzies  Non-Executive Director and Acting Chief Executive Officer 
Lawrie Conway
Non-Executive Director  
Susie Corlett  Non-Executive Director  
Paul Harris
Non-Executive Director  

 

Senior Management 

Cobb Johnstone       Chairman and Acting Chief Executive Officer
Michael Menzies Executive Director and Acting Chief Executive Officer
Tim Churcher  Chief Financial Officer and Company Secretary
Neal Valk General Manager Peak Gold Mine
Scott Ramsay General Manager Hera Mine

Company Secretary
Tim Churcher
Gillian Nairn (additional Company Secretary)

Registered Office
Aurelia Metals Limited
Level 2 60 - 62 McNamara Street
ORANGE NSW 2800

PO Box 8626
ORANGE NSW 2800

Telephone: +61 2 6363 5200
Facsimile: +61 2 6361 4711

Email: office@aureliametals.com.au

Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153

Telephone: (08) 9315 2333
Facsimile: (08) 9315 2233

Auditors
Ernst & Young
680 George Street
Sydney NSW 2000