Corporate Directory

Galaxy Resources Limited

ABN 11 071 976 442

Board Of Directors

  • M R Rowley – Non Executive Chairman
  • A P Tse – Managing Director / CEO
  • P Bacchus – Non Executive Director
  • J Zhang – Non Executive Director
  • J Turner – Non Executive Director

Company Secretary

  • J Sanders

Chief Financial Officer

  • A Rule

Principal and Registered Office

Level 4, 21 Kintail Road, Applecross WA 6153

PO Box 1337, Canning Bridge LPO, Applecross WA 6953

Tel: +(618) 9215 1700 Fax: +(618) 9215 1799

Share Registry

Computershare Investor Services Pty Ltd

Level 11, 172 St Georges Terrace, Perth WA 6000

Tel: +(618) 9323 2000 (within Australia) Fax: +(618) 9323 2033

Email: web.queries@computershare.com.au

Web: www.computershare.com and www.investorcentre.com

Auditors To The Company

Pricewaterhouse Coopers

125 St Georges Terrace Perth WA 6000

Stock Exchange Listing

Listed on the ASX under code GXY.