Corporate Directory

Issued Capital (as at 10/01/2020)
Shares on Issue 1,106,199,541 fully paid ordinary shares
Unlisted Options   

12,500,000 exercisable at $0.0525, expiring 06/02/2020
5,000,000 exercisable at $0.06, expiring 31/07/2020
5,000,000 exercisable at $0.08, expiring 31/07/2020
16,000,000 exercisable at $0.08, expiring 30/11/2020
3,700,000 exercisable at $0.06, expiring 31/12/2021
35,000,000 Performance Rights vesting 30 April 2021

Debt Nil
Registered Office &
Principal Place of Business
Level 16, AMP Building
140 St Georges Terrace
Perth, Western Australia 6000
Tel: +61 8 9220 9890
Fax: +61 8 9220 9820
Email: info@ausgoldlimited.com
Board of Directors Richard Lockwood - Non-Executive Chairman
Matthew Greentree - Managing Director
Denis Ivan Rakich - Executive Director
Neil Fearis - Non-Executive Director
Geoffrey Jones - Non-Executive Director
Company Secretary Denis Ivan Rakich
Share Registry Atomic Group
Level 2, 267 St Georges Terrace
Perth, Western Australia, 6000
Tel: 1300 288 664
Web: www.automicgroup.com.au
Auditors BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco Western Australia 6008
Solicitors Squire Patton Boggs
Level 21, 300 Murray Street
Perth Western Australia 6000
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