Corporate Directory

DIRECTORS
Russell Scrimshaw
Executive Chairman
Hon. Abdullah Mwinyi
Non-Executive Director
Shasha Lu
Non-Executive Director
Ian Chambers
Non-Executive Director
Nick Bowen
Non-Executive Director
Hannah Badenach
Non-Executive Director
COMPANY SECRETARY
Philip Rundell
HEAD OFFICE ADDRESS
Level 9, 190 St Georges Terrace
Perth, WA 6000
Telephone +61 (08) 9200 5360
Facsimile +61 (08) 9226 3831
Email: info@peakrarearths.com
POSTAL ADDRESS
PO Box 7362 Cloisters Square
WA 6850
TANZANIAN OFFICE
PR NG Minerals Limited
First Floor- Mezzanine
Kambarage Tower,
Kikuyu Avenue,
Dodoma
TANZANIA
SHARE REGISTRY
Link Market Services Limited
Level 12
680 George Street
Sydney
New South Wales 2000
STOCK EXCHANGE LISTING
Australian Securities Exchange Limited
Home Exchange: Perth Western Australia
Code: PEK
AUDITOR
Ernst and Young
11 Mounts Bay Road
Perth
Western Australia 6000
LEGAL REPRESENTATIVES
Corrs Chambers Westgarth
White & Case
Bowmans