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

Latest News

Quarterly Activities report - 31 October 2019

Quarterly Cashflow report - 31 October 2019

Notice of annual General Meeting / Proxy Form - 31 October 2019

Sihayo Infill Drilling Update - 30 October 2019

Change in Directors Interest Notice - 30 October 2019

Completion of Buybacks and Placement - 29 October 2019

Appendix 3B - 29 October 2019

Results of Meeting - 14 October 2019

Appendix 4G - 30 September 2019

Annual Report to shareholders - 30 September 2019

Capital Raising Update - 10 September 2019

Notice of General Meeting/Proxy Form - 10 September 2019

Buyback of Shares - Shareholders General Meeting - 30 August 2019

Appointment of CEO - 1 August 2019

Quartelry Cashflow Report - 31 July 2019

Quarterly Activities Report - 31 July 2019

Drilling commences at Sihayo - 31 July 2019

NOTICE OF BREACH OF ASX LISTING RULE 10.11 - 5 July 2019

Change of Director's Interest Notice - 26 June 2019

Non- Renounceable Issue - Shortfall Allocation - 25 June 2019

Quarterly Cash Flow Report - 30 April 2019

Quarterly Activities Report - 30 April 2019

Change of Director's Interest Notice - 26 April 2019

Change of Director's Interest Notice - 26 April 2019

Non-Renounceable Issue - Shortfall - 16 April 2019

Appendix 3B revised to align with published timetable - 25 March 2019

Appendix 3B - 22 March 2019

Non Renounceable Issue - Prospectus - 22 March 2019

Half Yearly Report and Accounts - 18 March 2019

Tenements Report 31 Dec 18 - 28 February 2019

Placement & Rights Issue for Exploration and Feasibility work - 12 February 2019

Quarterly Activities Report and Cashflow - 31 January 2019