Corporate Directory

Directors

Mr Alexander Jason Elks           Executive Chairman & CEO

Mr Valeri Melik-Babakhanov    Non-Executive Director

Mr Tony Feitelson                      Non-Executive Director

Registered Office

29 High St
Texas, QLD 4385
Telephone: +61 7 4653 1769

Principal Office

Same as registered office

Website

www.moretonresources.com.au

Share Registry

Link Market Services
Level 15, ANZ Building
324 Queen Street
Brisbane, Queensland, 4000
Australia
Telephone:  1300 554 474

Auditors

Nexia Brisbane Audit Pty Ltd
(formerly Hayes Knight Audit (Qld) Pty Ltd)
Level 23, 10 Eagle Street
Brisbane, Queensland, 4000
Australia

Tax Lawyers

KPMG Law
147 Collins Street
Melbourne, Victoria, 3000

Solicitors

Sparke Helmore Lawyers
Level 25, 240 Queen Street
Brisbane, Queensland, 4000
Australia

Irish Bentleys
Level 5, 99 Creek Street
Brisbane, Queensland, 4000
Australia