Corporate Directory

Galaxy Resources Limited

ABN 11 071 976 442

Board Of Directors

  • Martin Rowley - Independent Non Executive Chairman
  • Anthony Tse - Managing Director / CEO
  • Peter Bacchus - Non Executive Director
  • Jian-Nan Zhang - Non Executive Director
  • John Turner - Non Executive Director
  • Florencia Heredia - Non Executive Director

Company Secretary

  • John Sanders

Chief Financial Officer

  • Alan Rule

Principal and Registered Office

Level 4, 21 Kintail Road, Applecross WA 6153

PO Box 1337, Canning Bridge LPO, Applecross WA 6953

Tel:+(618) 9215 1700 Fax:+(618) 9215 1799

Share Registry

Computershare Investor Services Pty Limited

Level 11, 172 St Georges Terrace, Perth WA 6000

GPO Box D182, Perth WA 6840

Tel Australia: 1300 850 505

Tel International:  +(613) 9473 2500

Web:  www.computershare.com.au

Investor Centre:  www.investorcentre.com

Auditors To The Company

PricewaterhouseCoopers

125 St Georges Terrace, Perth, WA 6000

Stock Exchange Listing

Listed on the ASX under code GXY.