Corporate Directory
DIRECTORS
| Jurie Wessels | Executive Chairman |
| Philip Le Roux | Chief Executive Officer |
| Michael Davy | Independent Non-executive Director |
| Johan le Roux | Non-executive Director |
| Andrew Law | Independent Non-executive Director |
REGISTERED OFFICES
Australia Local Agent
Onyx Corporate Pty Ltd
Suite 7, 63 Shepperton Road
VICTORIA PARK, WA, 6100
Telephone: +61 8 6158 9990
Email: info@arcadiaminerals.global
Australian Company Secretary
Kyla Garic
Telephone: +61 8 6158 9990
Email: info@arcadiaminerals.global
Guernsey Corporate Secretary
Oak Secretaries Limited
Oak House, Hirzel Street
ST PETER PORT, GY1 3RH, Guernsey
LEGAL REPRESENTITIVES
Steinepreis Paganin
Level 4, The Read Buildings, 16 Milligan Street, PERTH WA 6000
AUDITORS
RSM Australia Partners
Level 32, Exchange Tower, 2 The Esplanade, PERTH WA 6000
SHARE REGISTRY
Automic Pty Ltd trading as Automic Group
Level 2, 267 Georges Terrace, PERTH WA 6000