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

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, FGIA, RG146

Non-Executive Director & Company Secretary

Mr Smith is a Fellow member of the Governance Institute of Australia and has over 13 years’ primary and secondary capital markets expertise.

Biography

Company Secretary

Daniel Smith

Auditor

Bentleys Audit & Corporate (WA) Pty Ltd
London House
Level 3, 216 St Georges Terrace

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