Axiom Mining 2015 Annual Report

Corporate directory

108

Directors Mr Robert Barraket (Non-Executive Director – Chairman) Mr Ryan Mount (Executive Director – Chief Executive Of cer) Mr Jeremy Gray (Non-Executive Director)

3egistered Office )ong ,ong C/- Boase Cohen & Collins Solicitors

2303-7 Dominion Centre 43-59 Queens Road East Hong Kong Auditors Australia Hall Chadwick Level 40, 2 Park Road Sydney NSW 2000 Australia "uditors )ong ,ong Zenith CPA Limited 10/F China Hong Kong Tower 8–12 Hennessy Road Wanchai Hong Kong Share Registry Boardroom Pty Limited Level 12, 225 George Street Sydney NSW 2000 Australia

Company Secretary Boacoh Secretarial Limited 2303-4 Dominion Centre 43-49 Queens Road East Hong Kong Local Agent Mr Paul Frederiks Level 6, 15 Astor Terrace Spring Hill QLD 4000 Australia

3egistered Office "ustralia Level 6, 15 Astor Terrace Spring Hill QLD 4000 Australia ARBN: 119 698 770 ABN: 81 119 698 770 Phone:+61 7 3319 4100 Fax: +61 7 3839 4386 Email: contact@axiom-mining.com

Phone:+61 2 9290 9600 Fax: +61 2 9279 0664 Email: enquiries@boardroomlimited.com.au

AXIOM MINING LIMITED ANNUAL REPORT 2015

ASX Code: AVQ