Company Profile

Anglo Australian Resources NL is a resources company listed on the Australian Securities Exchange under the stock code “AAR”.

The company is exploring for gold and base metals in Western Australia, its projects being:

 

Click on the project name above to read more.

Directors

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John Jones

Executive Chairman

Is a well known and respected mining identity, who has been associated with a number of successful mining corporations in his 45 years of business. Mr Jones has previously been Chairman of North Kalgurli Mines, Jones Mining and Troy Resources NL. He is currently a Director of Troy Resources NL and Tanga Resources Limited. Mr Jones has a strong prospecting instinct, clear strategic vision and a desire for exploration, mining and corporate success. He has been a director of the Company since 1990.

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Peter Stern

Non-Executive Director

Is a graduate of Monash University with a Bachelor of Science (geology major). Mr Stern’s career has been in corporate advisory, spending six years with Macquarie Bank and three years with both UBS and Deutsche Bank. In 2000, Mr Stern established Metropolis Pty Ltd, a corporate advisory firm specializing in M&A and capital raisings. Mr Stern is a Fellow of the Australian Institute of Company Directors.

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Graeme Smith

Non-Executive Director

Is a finance professional with over 25 years’ experience in accounting and company administration. He graduated from Macquarie University with a Bachelor of Economics degree and has since received a Master of Business Administration and a Master of Commercial Law. He is a Fellow of the Australian Society of Certified Practicing Accountants, the Institute of Chartered Secretaries and Administrators and the Governance Institute of Australia. He is the principal of Wembley Corporate which provides Company Secretarial, CFO, Accounting and Corporate Governance services to public and private companies

Corporate Directory

Directors

John Jones (Executive Chairman)
Peter Stern (Non-Executive Director)
Graeme Smith (Non-Executive Director)

Company Secretary

Graeme Smith

Operations Office 

Ground Floor
63 Hay Street
Subiaco WA 6008
Telephone (08) 9382 8822

Registered Office

Ground Floor
63 Hay Street
Subiaco WA 6008
Telephone (08) 9382 8822

Bankers

National Australia Bank Ltd
1232 Hay Street
West Perth WA 6005

Auditors

Greenwich & Co
35 Outram St
West Perth WA 6005

Home Stock Exchange

Australian Securities Exchange
Limited Perth (ASX:AAR)

Share Registry

Security Transfer Australia
770 Canning Hwy
Applecross WA 6153
1300 992 916 (within Australia)
+61 3 9628 2200 (outside Australia)

ACN 009 159 077