Directors

Gary Steinepreis CA, B.Com

Non-Executive Chairman

Mr Steinepreis provides corporate, management and accounting advice to a number of companies involved in the resource, technology and leisure industries.

Biography

Brendan Bradley BSc (Geol Hons) MAIG

Non-Executive Director

Brendan is a geologist with over 20 years of mineral exploration, mining and resource development experience in a broad range of geological settings.

Biography

Daniel Smith BA, FGIA, RG146

Non-Executive Director & Company Secretary

Mr Smith is a Fellow member of the Governance Institute of Australia and has over 15 years’ primary and secondary capital markets expertise.

Biography

Stacey Apostolou BBus CPA

Non-Executive Director

Stacey is a Finance Executive with over 30 years’ experience in the Australian resources sector.

Biography

Andrew Tyrrell GAICD, MSc, MAIG, MSEG

CEO

Geologist with 20+in the industry. Greenfields exploration background, focused on gold-rich systems.

Biography

Alan Hawkins BSc(Hons), MSc, MAIG RPGeo, FSEG

Exploration Manager

Geologist with 25+ years in the industry. Greenfields exploration & business development background.

Biography

Company Secretary

Daniel Smith

Auditor

Hall Chadwick WA Audit Pty Ltd
283 Rokeby Road
Subiaco WA 6008

Registered Office

Level 1, 33 Ord Street
West Perth WA 6005

Telephone: +61 8 9226 1524
Facsimile: +61 8 9486 4799
Website: www.lachlanstar.com

ASX Code

LSA

Share Registry

Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth WA 6000

Telephone: +61 8 9323 2000
Website: www.computershare.com

Lawyers

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000