Contact Us

Australia

Registered Office and Postal address

C/- McCullough Robertson

11/66 Eagle St,

Brisbane, QLD. 4000

Telephone: 0427 401198
Facsimile: 07 33993172

Website: http://www.sihayogold.com

Email: sihayogold@sihayogold.com

Indonesia

The Convergence Indonesia 20th Floor

Jalan Epicentrum Boulevard Raya

Kawasan Epicentrum
Jakarta 12960 Indonesia

Telephone: +62 21 2988 0399
Facsimile: +62 21 2988 0427

Corporate Registry

Sihayo Gold Limited ("Sihayo Gold")

ACN: 009 241 374 ABN: 77 009 241 374

Registered Office and Business Address:

C/- McCullough Robertson
11/66 Eagle St,
Brisbane, QLD. 4000

Telephone: 0427 401198
Facsimile: 07 33993172

Postal Address:

C/- McCullough Robertson
11/66 Eagle St,
Brisbane, QLD. 4000

Contacts:
Telephone: 0427 401198
Facsimile: 07 33993172

Website: http://www.sihayogold.com
Email: sihayogold@sihayogold.com

Australian Stock Exchange Codes

Listed Securities
Fully Paid Shares: SIH

Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153
Telephone: 9315 0933
Facsimile: 9315 2233

Home Exchange
Australian Stock Exchange (Perth) Limited
Exchange Plaza
2 The Esplanade
PERTH WA 6000

Auditors
Stantons International
Level 1, 1 Walker Street
WEST PERTH WA 6005

Solicitors
McCullough Robertson
11/66 Eagle St,
Brisbane, QLD. 4000

Bankers
ANZ Bank
Eagle St,
Brisbane 4000

Company Secretary

Daniel Nolan

Board of Directors

Misha A Collins CFA

Non Executive Chairman

Gavin Caudle
Non Executive Director

Stuart Gula
Managing Director, Chief Executive Officer

Daniel Nolan
Executive Director, Chief Financial Officer, Company Secretary

Executive Team

Brendan Cope

Ghanis Kurnady

Zainur Arifin