Corporate Directory

CEO
Roland Sleeman B.Eng (Mech), MBA (Chief Executive Officer)

Directors
Chris Tonkin BSc (Hons.), BA, MBA, GAICD, CFTP (Snr) (Chairman)
Nicholas Mather BSc (Hons. Geology) MAusIMM
Ian Plimer BSc (Hons), PhD, FTSE, FGS, FAusIMM
Kyle Wightman BComm, MBA, FAICD, CFTP (Snr)
Richard Ash BEc, CA

Registered Office Address for Correspondence
Level 4
Albert Road
South Melbourne, Vic, 3205
Telephone: (03) 9629 1566
Facsimile: (03) 9629 1624
Email: lakes@lakesoil.com.au
Web site: www.lakesoil.com.au

Chief Financial Officer/Company Secretary
Melanie Leydin, CA

Stock Exchange
Australian Securities Exchange Limited
Level 4 North Tower Rialto
525 Collins Street
Melbourne Victoria 3000
ASX code: LKO

Staff & Consultants
Tim O’Brien BSc MSc MPESA MSPE AAPG
Sarah Rooke

Legal Advisors
Baker & McKenzie
Level 19, CBW
181 William Street
Melbourne Victoria 3000

Auditors
Pitcher Partners
Level 19
15 William Street
Melbourne Victoria 3000

Bankers
Westpac Banking Corporation
360 Collins Street
Melbourne Vic 300

Share Registry
Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnston Street
Abbotsford Victoria 3067