| Directors |
Gregory M King (Executive Chairman)
Dennis C O'Neill (Managing Director)
Paul A Crawford (Non-Executive Director)
David N Magang (Non-Executive Director) |
| |
| Company Secretary |
| Paul A Crawford |
| |
| Stock exchange listing |
ASX - DON
BSE - Diamonex
AIM - DON |
| |
| Registered Office |
1/349 Coronation Drive
Milton Qld 4064
Australia
Telephone: +61 (0) 7 3720 8944
Facsimile: +61 (0) 7 3720 8988
Email: diamonex@diamonex.com.au |
| |
| Postal Address |
|
Australia
PO Box 1357
Milton Qld 4064
Australia
Botswana
Private Bag RB 351#128
Broadhurst
Gaborone
Botswana |
| |
| Share Registry |
|
Australia
Computershare Investor Services Pty Limited
Level 19
307 Queen St
Brisbane Qld 4000
Botswana
PricewaterhouseCooper
Plot 50371
Fairground Office Park
Gaborone Botswana
United Kingdom
Computershare Investor Services Plc
The Pavilions
Bridgewater Road
Bristol B599 7NH
United Kingdom |
| |
| Solicitors To The Company |
|
Australia
Hemming + Hart
Level 2
307 Queen Street
Brisbane Qld 4000
Australia
Hynes Lawyers
178 Montpelier Road
Bowen Hills Qld 4006
Australia
Botswana
Armstrongs
Level 5
Barclays House
Gaborone
Botswana
United Kingdom
Watson Farley & Williams LLP
15 Appold Street
London EC2A 2HB
United Kingdom |
| |
| Auditor |
Australia
Hayes Knight Audit (QLD) Pty Ltd
Level 4
127 Creek Street
Brisbane Qld 4000
Australia
Botwana
PricewaterhouseCooper
Plot 50371
Fairground Office Park
Gaborone
Botswana |
| |
| Competent Person |
MSA Geoservices Botswana
PO Box 81356
Parkhurst 2120
South Africa |
| |
| AIM Nominated Advisor |
RFC Corporate Finance Ltd
Level 14
19-31 Pitt Street
Sydney NSW 2000
Australia |
| |
| UK Broker |
Fox-Davies Capital Ltd
Whitefriars House
6 Carmelite Steet
London EC4Y 0BS
United Kingdom |
| |
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