CORPORATE DIRECTORY

Board of Directors

Nicholas Cernotta, Non-Executive Chair of the Board
Victor Rajasooriar, Managing Director & CEO
Peter Sullivan, Non-Executive Director
Rebecca Hayward, Non-Executive Director
Gillian Swaby, Non-Executive Director

Management

Grant Dyker, Chief Financial Officer
Susan Park, Company Secretary

Registered Office

Level 9, 553 Hay Street
Perth, Western Australia, 6000
T: +61 8 6374 1700
F: +61 8 9421 1008
W: www.panoramicresources.com

Australian Business NUmber

47 095 792 288

Auditor

Ernst & Young
11 Mounts Bay Road
Perth, Western Australia, 6000

Banker

National Australia Bank
100 St Georges Terrace
Perth, Western Australia, 6000

Share Registry

Computershare Investor Services
172 St Georges Terrace
Perth, Western Australia, 6000

Tax Advisor

Ernst & Young
11 Mounts Bay Road
Perth, Western Australia, 6000