Corporate Directory BOARD OF DIRECTORS Peter Unsworth Non-Executive Chairman Michael Jones Managing Director Paul Ingram Non-Executive Director Frank Bierlein Non-Executive Director COMPANY SECRETARY Bernard Crawford REGISTERED OFFICE & PRINCIPAL PLACE OF BUSINESS 9 Richardson Street West Perth, WA 6005 Telephone: +61 (8) 6454 6666 Email: info@impactminerals.com.au Web: www.impactminerals.com.au AUDITORS Hall Chadwick WA Audit Pty Ltd 283 Rokeby Road Subiaco, WA 6008 SHARE REGISTRY Advanced Share Registry Limited 110 Stirling Highway Nedlands, WA 6009 Telephone: 1300 113 258 (Within Australia) or +61 8 9389 8033 (International) Facsimile: +61 8 6370 4203 Email: admin@advancedshare.com.au Website: www.advancedshare.com.au SECURITIES EXCHANGE LISTING The Company is listed on the Australian Securities Exchange Ltd (“ASX”) Home Exchange: Perth, Western Australia ASX Code: IPT, IPTOB
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