Corporate Directory

Simon Taylor (Executive Chairman)
Andrew Boyd (Executive Director)
Simon O’Loughlin (Non-Executive Director)
Mathew Watkins (Company Secretary)

Level 4, 96-100 Albert Road,
South Melbourne,
Victoria, 3205

LevelĀ 4
100 Albert Road
South Melbourne, Victoria 3205
Telephone: +61 3 9692 7222
Facsimile: +61 3 9077 9233
Website: www.stellarresources.com.au
Email: srzinfo@stellarresources.com.au

Boardroom Pty Limited
Level 8, 210 George Street
Sydney, NSW 2000

Telephone: 1300 737 760 (overseas +61 2 9290 9600)
Website: www.boardroomlimited.com.au

Register of listed ordinary shares held at this address.