Corporate Directory
Directors
Miles Kennedy
Non-Executive Chairman
Stephen Wetherall
Chief Executive Officer / Managing Director
Nick Selby
Executive Director, Operations
Ross Stanley
Non-Executive Director
Company Secretary
Mark Clements
Australian Business Number
44 111 501 663
Registered Office & Principal Place of Business
34 Bagot Road, Subiaco, Western Australia 6008
PO Box 1091, West Perth, Western Australia 6872
Tel: +61-8 9381 5995
Fax: +61-8 9380 9314
Web: www.lucapa.com.au
Share Registry
Automic Group
Level 2, 267 St Georges Terrace, Perth
Western Australia 6153
Tel: +61-2 8072 1400
Web: www.automicgroup.com.au
Auditors
Greenwich & Co
Level 2, 35 Outram St,
West Perth WA 6005
PO Box 983, West Perth WA 6872
Tel: 08 6555 9500
Fax: 08 6555 9555
Web: www.greenwichco.com.au
Lawyers
Drummond Law
48 Matheson Road, Applecross
Western Australia 6153