Corporate Directory

Directors

Zane Lewis
Non-Executive Chairman

Dr Darren Holden
Non-Executive Director

Ms Lisa Wells
Non-Executive Director

CEO

Mr Alistair Stephens

Company Secretary

Mr Robbie Featherby

Registered Office

C/o Smallcap Corporate
Suite 1, 295 Rokeby Road
Subiaco WA 6008

Phone: +61 8 6555 2950
Email: ua.mo1652921121c.sla1652921121renim1652921121assed1652921121[email protected]1652921121i1652921121

Lead Manager

Pursuit Capital
Level 1, 33 Ord Street
West Perth, WA, 6005
AFSL 339211

ASX Code

ASX:ODE

Auditor

William Buck
Level 29, 66 Goulburn Street
Sydney, NSW, 2000

Legal Adviser

Allens
Level 37, 250 St Georges Terrace
Perth WA 6000

Investigating Accountant

Hall Chadwick
Allendale Square
Level 11, 77 St Georges Terrace
Perth WA 6000

Share Registry

Automic
Level 5
191 St Georges Terrace
Perth WA 6000
Phone (within Australia): 1300 288 664
Phone (outside Australia): +61 2 9698 5414
Email: ua.mo1652921121c.cim1652921121[email protected]1652921121olleh1652921121

Odessa Auditor

Hall Chadwick
Allendale Square
Level 11, 77 St Georges Terrace
Perth WA 6000

Independent Geologist

Burnt Shirt
PO Box 314
Northbridge WA 6865