Corporate Directory

Directors:

Mr  Brian Thomas – Chairman
Mr Anthony Paul Rovira – Managing Director
Mr Hansjörg Plaggemars – Non-Executive Director
Ms Annie Guo – Non-Executive Director

Company Secretary:

Mr Brett Dickson

Registered Office:

Level 1, 34 Colin Street
West Perth, WA 6005
Telephone: +61 8 9481 2555

PO Box 493
West Perth, WA 6872

Phone:

+61 8 9481 2555

Fax:

+61 8 9485 1290

Email:

admin@azureminerals.com.au

ASX Code:

AZS

Share Registry:

Computershare Investor Service Pty Limited
Level 2, 45 St Georges Terrace
Perth WA 6000

GPO Box D182
Perth WA 6840

Australian Callers: 1300 557 010
Overseas callers : +61 3 9415 4000

Facsimile: +61 8 9323 2033

Solicitors:

K&L Gates
Level 32, St Martins Tower
44 St Georges Terrace
Perth WA 6000
Australia

Bankers:

Commonwealth Bank of Australia Ltd

Auditors:

BDO (WA) Pty Ltd
128 Hay Street
Subiaco WA 6008