Corporate Directory

Directors:

Mr Alexander Parks
GAICD, MEng
Chief Executive Officer and Managing Director

Mr Ian McCubbing
Non-Executive Director and Chairman
B.Com (Hons), MBA (Ex), CA, GAICD

Mr William Bloking
B.Sc Mechanical Engineering (Summa cum Laude), FAICD
Non-Executive Director

 
Company Secretary:

Ms Jo-Ann Long
BComm, FCA, GAICD
Chief Financial Officer

 
Head Office:

Level 2, 30 Richardson Street
West Perth, Western Australia 6005

Telephone: +61 (8) 9321 9886
Facsimile: +61 (8) 9321 8161
Website: www.sunres.com.au
Email: admin@sunres.com.au
 
 
Notice of AGM: The 2017 Annual General Meeting of Sun Resources NL was held at 9:00am on Thursday, 30 November 2016, at the office of BDO located at 38 Station Street, Subiaco, Western Australia  6008.
 
Corporate Managers:

Stratagem
14143 Denver West Parkway, Suite 450
Lakewood, Colorado 80401

Telephone: +1 (303) 988 1900
Facsimile: +1 (303) 986 6861

 
Auditors:

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco, Western Australia 6008

 
Solicitors:
Australia

HopgoodGanim
Level 27, Allendale Square
77 St Georges Terrace
Perth, Western Australia 6000

United States

Faisal A. Shah, PLLC
3411 Richmond Ave, Suite 400
Houston, Texas 77046

 
Share Registry:

Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
Perth, Western Australia 6000

Telephone: +61 (3) 9415 4000
Toll free: 1300 850 505
Facsimile: +61 (3) 9473 2500
Website: www.computershare.com/au

 
Bankers:

National Australia Bank Limited
District Commercial Branch
Unit 7, 51 Kewdale Road
Welshpool, Western Australia 6106

 
Home Exchange:

Australian Stock Exchange Limited
Exchange Plaza
2 The Esplanade
Perth, Western Australia 6000

ASX Code: SUR
ABN: 69 009 196 810