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Company Details

Adelong Gold Limited

ACN 120 973 775
ABN 15 120 973 775

Directors

Chairman Mr Ian Hastings
Non Executive Director Mr John Chegwidden
Non Executive Director Mr Mena Habib
Managing Director Mr Ian Holland
Company Secretary Mr Andrew Draffin

Registered Office

Level 4, 91 William Street
Melbourne, Vic 3000

Telephone: 03 8611 5320
Facsimile: 03 8596 9967

Postal Address

PO Box 253
Collins Street West, Vic 8007

Auditors

Morrows Audit Pty Ltd
Level 13, Freshwater Place,
2 Southbank Boulavard
Southbank, Vic 3006

Legal Advisors to the Company

Grillo Higgins Lawyers
Level 4, 114 William Street
Melbourne, Vic 3000

Share Registry

Computershare Investor Services Pty Limited
457 St Kilda Rd, Melbourne, Vic 3004

Telephone: 03 9862 8000