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, MAICD, FGIA, RG146

Non-Executive Director & Company Secretary

Mr Smith is a member of the Australian Institute of Company Directors and the Governance Institute of Australia and has over 12 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