About Emerald

Corporate Directory

Directors

jay hughes

Non-Executive Chairman

Morgan Hart

Managing Director

Mick Evans

Executive Director

Ross Stanley

Non-Executive Director

Billie Jean Slott

Non-Executive Director

Simon Lee AO

Non-Executive Director

Michael Bowen

Non-Executive Director

Mark Clements

Company Secretary

Registered Address

1110 Hay Street,
West Perth WA 6005

+61 8 9286 6300

+61 8 6243 0032

admin@emeraldresources.com.au

www.emeraldresources.com.au

Share registry

Automic Group

Level 5,
191 St Georges Terrace
Perth WA 6000

1300 288 664

+61 (0)2 9698 5414

hello@automicgroup.com.au

www.automicgroup.com.au

Solicitors

Steinepreis Paganin

Level 4,
The Read Buildings
Perth WA 6000

+61 8 6324 2900

Auditors

HLB Mann Judd

Level 2,
130 Stirling Street,
Perth WA 6000

+61 8 6324 2900

Securities Exchange

Australian Securities Exchange

ASX Code – EMR (fully paid shares)