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

Klaus Eckhof

Executive Director

Mr Eckhof is a geologist with more than 30 years experience identifying, exploring and developing mineral deposits around the world.

Biography

Bernard Aylward BSc (Hons.), MAusIMM

Non-Executive Director

Mr Aylward is a geologist with over 20 years’ experience as a manager and exploration geologist in the mining and exploration industry in a variety of commodities.

Biography

Daniel Smith BA, MAICD, GIA (Cert), RG146

Non-Executive Director

Mr Smith is a member of the Australian Institute of Company Directors and the Governance Institute of Australia and has over 10 years’ primary and secondary capital markets expertise.

Biography

Company Secretary

Daniel Smith

Auditor

PricewaterhouseCoopers
Brookfield Place
125 St Georges Terrac
Brookfield Place

Registered Office

Level 1, 33 Ord Street
West Perth WA 6005

Telephone: +61 8 9420 9300
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