Corporate Directory

Mastermyne Group Limited
ABN 96 142 490 579

Mastermyne Group Limited, incorporated and domiciled in Australia, is a publicly listed company limited by shares.

Directors & Officers

Caroline Chan
Chair & Non-executive Director

Andrew Watts
Non-executive Director

Wayne Bull
Non-executive Director

Ben Gargett
Non-executive Director

Andrew Kazakoff
Alternate Director

Jeffrey Whiteman
Managing Director & CEO

Stephen Rodgers
Company Secretary

Registered and Head Office

Level 1, Riverside Plaza
45 River Street
Mackay QLD 4740
AUSTRALIA
P: +61 (7) 4963 0400
F: +61 (7) 4944 0822

E-Contacts

master@mastermyne.com.au
www.mastermyne.com.au

Postal Address

PO Box 1671
Mackay QLD 4740
AUSTRALIA

Computershare Investor Services Pty Limited
Level 1, 200 Mary Street
Brisbane QLD 4000
AUSTRALIA
P: +61 (3) 9415 4000

Grant Thornton Australia
Level 18, 145 Ann Street
Brisbane QLD 4000
AUSTRALIA

Mastermyne Registered & Corporate Office

Level 1, Riverside Plaza
45 River Street
Mackay QLD 4740
AUSTRALIA
P: +61 (7) 4963 0400

Wilson Mining

16 Metro Court
Gateshead NSW 2290
&
6 Fursden Street
Glenella QLD 4740
AUSTRALIA
P: +61 (2) 4940 8222
F: +61 (7) 4940 8200