Corporate Directory

DIRECTORS

Russell Hardwick Chief Financial Officer / Company Secretary
Ian Huitson Non-executive Director
Dominic Traynor Non-executive Director

PROPOSED DIRECTORS

Neil Biddle, Director
John Young, Managing Director

REGISTERED OFFICE

130 Stirling Highway
North Fremantle, WA 6159

Phone: +61 8 6215 0090
Fax: +61 8 6215 0091

admin@spitfirematerials.com
Website: www.spitfirematerials.com

INDEPENDENT SOLICITOR AUSTRALIA

Steinepreis Paganin

Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000

AUDITORS

Bentleys

Level 3, 216 St Georges
Terrace
Perth WA 6000

SHARE REGISTRY

Computershare

Level 11, 172 St Georges Terrace
Perth WA 6000

ASX CODE

SPI

Ordinary Shares