Corporate Directory

Alara Resources Limited

ASX Code: AUQ
ABN: 27 122 892 719

Registered Office and Principal Office

Suite 1.02, 110 Erindale Road
Balcatta, Western Australia 6021

PO Box 963
Balcatta WA 6914

Telephone: +61 8 9240 4211
E-mail:  info@alararesources.com
Website: www.alararesources.com

Directors

Stephen Gethin
Non- Executive Director and Chairman

Atmavireshwar Sthapak 
Managing Director

Vikas Jain
Non-Executive Director

Sanjeev Kumar 
Non-Executive Director

Devaki Khimji 
Non-Executive Director

Farrokh J Masani 
Non-Executive Director

Company Secretary 

Dinesh Aggarwal 

Company Secretarial Enquiries
Telephone: +61 8 9240 4211
E-mail:  cosec@alararesources.com

Share Registry

Advanced Share Registry Services

110 Stirling Highway
Nedlands, Western Australia 6009

PO Box 1156 Nedlands,
Western Australia 6909

Telephone: +61 8 9389 8033
Facsimile: +61 8 9262 3723

Level 6, 225 Clarence Street
Sydney, New South Wales 2000

PO Box Q1736, Queen Victoria Building
Sydney, New South Wales 1230

Telephone: +61 8 8096 3502

E-mail:  admin@advancedshare.com.au
Website: www.advancedshare.com.au

Australian Securities Exchange

ASX Limited
Level 40, Central Park
152-158 St Georges Terrace
Perth, Western Australia 6000

Auditors

Level 3, 216 St Georges Tce
Perth, Western Australia 6000

Tel: +61 8 9226 4500

Website: www.bentleys.com.au

Corporate Governance Statement

The Company's Corporate Governance Statementis is available on the Company website:
www.alararesources.com