Corporate Directory

DIRECTORS

Tony Pearson Non-executive Chairman
Bardin Davis Managing Director
Hon. Abdullah Mwinyi Non-executive Director
Giselle Collins Non-executive Director
Rebecca Morgan Non-executive Director

COMPANY SECRETARY

Philip Rundell

HEAD OFFICE ADDRESS

190 St Georges Terrace,
Mezzanine Floor,
Perth, WA 6000

Telephone +61 (08) 9200 5360
Facsimile +61 (08) 9226 3831
Email: info@peakresources.com.au

POSTAL ADDRESS

PO Box 603
West Perth
Western Australia 6872

TANZANIAN OFFICE

PR NG Minerals Limited
First Floor- Mezzanine
Kambarage Tower,
Kikuyu Avenue,
Dodoma
TANZANIA

SHARE REGISTRY

Link Market Services Limited

Level 12
680 George Street
Sydney
New South Wales 2000

STOCK EXCHANGE LISTING

Australian Securities Exchange Limited
Home Exchange: Perth Western Australia
Code: PEK

AUDITOR

Ernst and Young

11 Mounts Bay Road
Perth
Western Australia 6000

LEGAL REPRESENTATIVES

Steinepreis Paganin (Australia)
Clyde & Co/AKO Law (Tanzania)