Corporate Directory

Directors

Mr Roger Steinepreis

Chairman

Mr Nick Castleden

Executive Director

Mr George Ventouras

Director

Stephen West

Proposed Non-executive Director

Robert Gherghetta

Proposed Non-executive Director

Company Secretary

Mr Alex Neuling

Registered Office

LEVEL 4, THE READ BUILDINGS
16 MILLIGAN STREET
PERTH WA 6000
WEBSITE: www.apolloconsolidated.com.au

ASX Code

AOP

Solicitors

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
PERTH WA 6000

Share Registry*

Computershare Investor Services Pty Limited
LEVEL 2, RESERVE BANK BUILDING
45 ST GEORGES TERRACE
PERTH WA 6000
Telephone: 1300 787 272 (within Australia)
Facsimile: +61 8 9323 2033 (Perth, Australia office)

Independent Geologists

Australia

Boonjarding Resources Ltd
Tiara Labuan
Jalal Tanjung Batu
87000 F.T. Labuan
Malaysia

Ivory Coast

Sems Exploration
Imm. Danny Centre
Rue des Jardins, Deux Mateaux
Abidjan, Ivory Coast

Ivorian solicitors to the Company

Jean-Francois Chaveau
Cabinet d’avocats
Au Barreau de Cote d’Ivoire

Auditor*

Deloitte
Level 14
240 St Georges Terrace
PERTH WA 6000

Investigating Accountant

BDO Corporate Finance WA Pty Ltd
38 Station St
SUBIACO WA 6008