Board

David Richardson         Executive Chairman

Peter Duerden              Managing Director

David Berrie                 Non-Executive Director

David Flanagan            Non-Executive Director

Andrea Betti                  Company Secretary

 

Senior Management

Mike Franklin                Chief Financial Officer

Steven Oxenburgh       Exploration Manager

 

Investor & Media Relations

Warrick Hazeldine

Cannings Purple

+61 8 6314 6300

Email: whazeldine@canningspurple.com.au

 

Registered Office

Suite 8, 1297 Hay Street,

West Perth WA 6005

Telephone: +61 8 9322 6009

Email: info@magmaticresources.com

Website: www.magmaticresources.com

 

Postal Address

PO Box 785,

West Perth WA 6872

 

Company Details

ABN: 32 615 598 322

ACN: 615 598 322

ASX Code: MAG

 

Stock Exchange

Level 40, Central Park

152-158 St Georges Terrace

Perth WA 6000

 

Share Registry

Computershare Investor Services Pty Ltd

Level 11, 172 St George’s Terrace

Perth WA 6000

Telephone: 1300 850 505

Telephone: +61 8 9415 4000

 

Auditors

BDO Audit (WA) Pty Ltd

38 Station Street

Subiaco WA 6008

 

Governance

The Board believes that high standards of corporate governance are an essential prerequisite for creating sustainable value for shareholders. The Corporate Governance Statement sets out the Company’s main corporate governance policies and practices. All these practices, unless otherwise stated, were in place for the entire year ended 30 June 2019. The policies and practices are reported against the 3rd Edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations. Where the Company’s compliance with the Principles and Recommendations is reflected in a separate document or policy, a reference to the location of that document or policy is included in the Statement.