Corporate Directory

DIRECTORS

Dr Zhukov (Zeke) Pervan
MB, BS(WA), F.R.A.C.G.P., F.A.I.C.D.
(Chairman)

William Edwin Bannister
MSc. AWASM
(Managing Director)

John Karajas
BSc (Hons) MAIG

David Zohar
BSc DipEd

COMPANY SECRETARY

Mark Killmier

OFFICE

113 Mackie St
Victoria Park WA 6000
Telephone: (08) 9371 2770
Facsimile: (08) 9371 2770
Website: UOG.com.au

INVESTIGATING ACCOUNTANTS

BDO Consultants (WA) Pty Ltd
Level 8
256 St Georges Terrace
PERTH WA 6000

COMPANY AUDITORS

BDO Chartered Accountants
and Advisers
Level 8
256 St Georges Terrace
PERTH WA 6000

INDEPENDENT GEOLOGIST

(Mining Tenements)
Geological Investigations Pty Ltd
4 Minim Close
MOSMAN PARK WA 6012

INDEPENDENT GEOLOGIST

(Petroleum Permits)
RPS Energy
Level 3
41-43 Ord Street
WEST PERTH WA 6005

SOLICITORS TO THE COMPANY

Lawton Gillon
Level 11
16 St Georges Terrace
PERTH WA 6000

SHARE REGISTRY

Computershare Investor Services Pty Limited
2/45 St Georges Terrace
PERTH WA 6000
Telephone: 1300 557 010
Facsimile: (08) 9323 2033