[DIRECTORS]
Phil CrabbNon-Executive Chairman
Marcus FlisChief Executive Officer
Frank DeMarteExecutive Director
Brian RichardsonNon-Executive Director
Rick CrabbNon-Executive Director
Mal RandallNon-Executive Director
[SECRETARY]
Frank DeMarte
[REGISTERED OFFICE]
Suite 3, Level3, IBM Building1060 Hay StreetWEST PERTH WA 6005AUSTRALIA
PO Box 7525Cloisters SquarePERTH WA 6850
Telephone: +61 8 9322 8542 Facsimile: +61 8 9322 6577
info@royalresources.com.auwww.royalresources.com.au