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

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