Corporate Directory

Issued Capital (as at 04/01/2018)
Shares on Issue 577,149,541 fully paid ordinary shares
Unlisted Options    6,040,000 exercisable at $0.05, expiring 30/03/2019
10,000,000 exercisable at $0.035, expiring 13/09/2019
9,579,235 exercisable at $ 0.08, expiring 30/11/2019
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
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 Security Transfer Australia
770 Canning Highway
Applecross, Western Australia, 6153 Tel: 1300 992 916
Fax: +61 8 9315 2233
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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