Corporate Directory

Directors

Mr Justin Osborne – Non-Executive Chair

Mr Sam Pazuki – Managing Director & CEO

Dr Nicole Adshead-Bell – Non-Executive Director

Mr Kerry Sparkes – Non-Executive Director

Ms Carol Marinkovich – Executive Director & CoSec

Company Secretaries

Ms Carol Marinkovich

Principal Registered Office (AUS)

Canada Office

100 King Street West, Suite 5700, Toronto, ON, Canada, M5X1C7

Tel: +1 416 915 3178

Email: moc.s1721107458latem1721107458agemu1721107458a@ofn1721107458i1721107458

Securities Exchange Listings

Australian Securities Exchange (ASX) – AAM

OTCQB in the United States (OTC) – AUMMF

Toronto Venture Stock Exchange (TSXV) – AUM

Share Registry

Automic Registry Services

Level 5, 126 Philip Street

SYDNEY  NSW  2000

Tel: +61 2 9698 5414 / 1300 288 664

Email: moc.s1721107458latem1721107458agemu1721107458a@ofn1721107458i1721107458

Auditor

Grant Thornton

Level 43 Central Park

152-158 St Georges Terrace

Perth  WA  6000

Tel: +61 8 9480 2000