Corporate Directory

Directors

Nigel Raymond Forrester F.C.A. (Chairman and Managing Director)
Godfrey Edward Taylor LLB
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

Level 4, 109 St Georges Terrace
Perth
Western Australia, 6000

Telephone: +61 8 9322 6311
Facsimile: +61 8 9322 4607
Email:
Website: www.mountburgess.com

Mailing Address

PO Box Z5301, St Georges Terrace
Perth
Western Australia, 6831

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