Corporate Directory

DIRECTORS
Tony Pearson
Non-executive Chair
Bardin Davis
Managing Director
Hon. Abdullah Mwinyi
Non-executive Director
Giselle Collins
Non-executive Director
Rebecca Morgan
Non-executive Director
Giles Stapleton
Non-Executive Director
COMPANY SECRETARY
Philip Rundell
HEAD OFFICE ADDRESS
190 St Georges Terrace,
Mezzanine Floor,
Perth, WA 6000
Telephone +61 (08) 9200 5360
Facsimile +61 (08) 9226 3831
Email: info@peakrarearths.com
POSTAL ADDRESS
PO Box 603
West Perth
Western Australia 6872
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