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Corporate

Corporate

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.

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Directors

Leigh Warnick is an experienced corporate and resources lawyer. He practises as a barrister in Perth. He has 18 years’ experience as a director of listed public companies.

LEIGH WARNICK

NON-EXECUTIVE CHAIRMAN

Marc Ducler has over 20 years’ experience in the mining industry. For the past 17 years he has been in senior operational management roles with GoldFields, BHP, Fortescue Metals, MRL and Roy Hill. His most recent role was as Managing Director of Egan Street Resources (a gold exploration and development company) until its recent successful takeover by Silver Lake Resources (ASX:SLR)

MARC DUCLER

MANAGING DIRECTOR

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 Limited. He is currently a director of Altan Rio Minerals Limited (TSXV: AMO.H) and Altan Nevada Minerals Limited (TSXV: ANE). 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.

JOHN JONES AM

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. He is Chairman of Troy Resources Limited.

PETER STERN

NON-EXECUTIVE DIRECTOR

David Varcoe is a mining engineer has more than 30 years’ experience in the industry. He has extensive operational and managerial experience across a number of commodities including gold, iron ore, copper, diamonds, coal, uranium and rare earths. He is experienced in board positions, operations management as well as project management and consulting. David is a principal consultant with leading Australian firm AMC Consulting.

DAVID VARCOE

NON-EXECUTIVE DIRECTOR

Company Secretary

Brendon Morton

Registered Office

Suite 2
6 Lyall Street
South Perth WA 6151
(08) 9382 8822

Bankers

National Australia Bank Ltd
1232 Hay Street
West Perth WA 6005

Auditors

BDO
Level 1, 38 Station Street
Subiaco WA 6008
AUSTRALIA

Home Stock Exchange

Australian Securities Exchange
Limited Perth (ASX:AAR)

Share Registry

Automic Group Registry
Level 2, 267 St Georges Terrace
Perth WA 6000
1300 288 664 (within Australia)
+61 (0) 2 9698 5414 (International)