Corporate Directory

Directors

Nigel Raymond Forrester F.C.A. (Chairman and Managing Director)
Ronald William O'Regan
Alfred P Stirling F.C.A.
Molatlhegi Ben Mosigi M.Sc.

Joint Secretaries

Jan Forrester
Serene Chau  B.Com M.Fin CPA

Registered Office

8/800 Albany Hwy,
East Victoria Park
Western Australia, 6101

Telephone: +61 8 9355 0123
Facsimile: +61 8 9355 1484
Email:
Website: www.mountburgess.com

Mailing Address

8/800 Albany Hwy,
East Victoria Park
Western Australia, 6101

Share Registry

Advanced Share Registry Services
150 Stirling Highway
Nedlands
Western Australia, 6009

Telephone +61 8 9389 8033
Facsimile +61 8 9389 7871

Listing

The Company's shares are listed on the Australian Securities Exchange (ASX)
ASX Code: MTB

Auditors

Deloitte Touche Tohmatsu
Level 14, 240 St Georges Terrace
Perth
Western Australia, 6000

Issued Share Capital

The Company currently has 484,296,937 shares on issue

Bankers

Australia and New Zealand Banking Group Ltd
77 St Georges Terrace
Perth
Western Australia, 6000

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