Corporate Directory

Issued Capital (as at 14/09/2021)
Shares on Issue 1,585,349,541 fully paid ordinary shares
Unlisted Options   

3,700,000 exercisable at $0.06, expiring 31/12/2021
10,000,000 exercisable at $0.08, expiring 01/03/2024
16,000,000 exercisable at $0.063, expiring 03/05/2024
4,000,000 exercisable at $0.06, expiring 30/06/2024
3,000,000 exercisable at $0.08, expiring 30/06/2024
Performance Rights 58,250,000 Performance Rights, expiring 30/06/2022
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
Timothy Kestell - 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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