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:

Mr Craig Basson
B. Com. (Hons), FCA, FGIA, 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 2016 Annual General Meeting of Sun Resources NL was held at 11:30am on Tuesday, 29 November 2016, at the office of BDO located at 38 Station Street, Subiaco, Western Australia  6008.
 
Corporate Managers:
Australia

Corpserv Pty Ltd
Level 2, 30 Richardson Street
West Perth, Western Australia 6005

Telephone: +61 (8) 9321 9886
Facsimile: +61 (8) 9321 8161

United States

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

Mr Faisal Shah
5718 Westheimer Road, Suite 1525
Houston, Texas 77057

 
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:

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

United States
Wells Fargo Bank
Energy Group
1000 Louisiana, 9th Floor
Houston, Texas 77002

 
Home Exchange:

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

ASX Code: SUR
ABN: 69 009 196 810

 
Broker Coverage:
Bell Potter Securities Limited
Level 37, Exchange Plaza
2 The Esplanade
Perth, Western Australia 6000

Telephone: +61 (8) 9326 7666
Website: www.bellpotter.com.au

 
  Hartleys Limited
Level 6, 141 St Georges Tce
Perth, Western Australia 6000
Telephone: +61 (8) 9268 2888
Website:www.hartleys.com.au
   
  Patersons Securities Limited
Level 23, Exchange Plaza, 2 The Esplanade
Perth, Western Australia 6000
Telephone: +61 (8) 9263 1111