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CORPORATE DIRECTORY BOARD OF DIRECTORS Anthony Bohnenn (Non-Executive Chairman) Geoff Wedlock (Managing Director)
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Document Date: 2014-11-17 19:20:55


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City

Munich / Kemaman / Southampton / Leeds / Berlin / Stuttgart / Frankfurt / London / /

Company

HORSESHOE GOLD MINE PTY LTD / BML HOLDINGS PTY LTD / STOCK EXCHANGE Grange Resources Limited / CORPORATE INFORMATION Corporate Structure GRANGE RESOURCES LTD / NM Rothschild & Sons (Australia) Limited / Golder Associates / GRANGE CAPITAL PTY LTD / BBY Limited. / SURFBOARD SECURITIES PTY LTD / PRINCIPAL BANKERS Westpac Banking Corporation Limited / Wesfarmers Limited / Patersons Securities Limited / Financial Officer & Company / BAMINE PTY LTD / BHP Billiton Limited / Gleneagle Gold Limited / Portman Limited / RAB Special Situations Master Fund Limited / SHARE REGISTRY Computershare Investor Services Pty Limited / Murchison Copper Mines Pty Ltd / Grange Resources Limited / Conquest Mining Limited / Australian Stock Exchange Limited / Alec Christopher Pismiris B.Com. / Western Metals Limited. / BARRACK MINES PTY LTD / TRIBUNE DEVELOPMENTS PTY LTD / McKinsey & Company / Portman Mining Limited / Southdown / Road Builder (M) Holdings Bhd / /

Continent

Asia / /

Country

Switzerland / Netherlands / Australia / China / Germany / /

Currency

USD / /

/

Event

Business Partnership / M&A / Earnings Announcement / Reorganization / Employment Change / Bonus Shares Issuance / Product Recall / IPO / Product Issues / Earnings Guidance / Company Listing Change / /

Facility

Australian Institute of Company Directors / University of Western Australia / SOLICITORS Clayton Utz QV1 Building / University of Basel / Plutonic East mine / The Institute of Chartered Secretaries / Thalanga plant / Queensland University of Technology / Thalanga mill / /

IndustryTerm

owned subsidiary / finance industry / investment banking / technology sectors / mining / owned subsidiaries / /

Organization

Queensland University of Technology / Institute of Chartered Secretaries and Administrators / Remuneration Committee / Harvard Business School / Australian Institute of Company Directors / Mt Newman House / University of Western Australia / University of Basel in Switzerland / Audit and Compliance Committee / /

Person

Geoff Wedlock / Hans Rudolf Moser / Mark Thomas Andrew Smith / Anthony Bohnenn / Mark Andrew Thomas Smith B.Bus / Hans-Rudolf Moser / Richard Krasnoff / Adam Rankine-Wilson / Alexander Henry Nutter / /

/

Position

REPORT COMPANY SECRETARY / Executive Director / geologist / Technical Director / Secretary / director and company secretary / Director joint Managing / Managing Director / Director in the investment banking and financial services industries / director of the Company / Certified Practicing Accountant / Director of a number / GAICD Non-executive Director / underwriter and joint lead manager / management consultant / Non-Executive Chairman / director of numerous private and public companies / underwriter / director of the following / Company Secretary / CPA / Chairman / director / Managing Director in the investment / Non-Executive Director / member of the board / Director of a number of Australian publicly listed companies / Chief / /

Product

Prospectus / /

ProvinceOrState

Western Australia / /

Region

West Africa / Western Australia / Asia-Pacific / /

Technology

3g / /

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