BOULDER STEEL LIMITED
ABN 78 009 074 588

DIRECTORS
Carl Moser
General Manager, Executive Director
 
AbdulRahman Falaknaz
Non-Executive Director
 
Joachim von Schnakenburg
Chief Technical Advisor, Non-Executive Director
 
Theophanis J. Katapodis
Non-Executive Director
 
Alternate Director Appointments:

• Mr Richard Martin for Mr Joachim von Schnakenburg
• Mr John Mitchell for Mr AbdulRahman Falaknaz
• Dr Alastair Stone for Mr Theophanis J. Katapodis

COMPANY SECRETARY
Mr Daniel George Owen (B.Comm., Dip.Hos)

REGISTERED OFFICE
Level 2
16 Byfield Street
NORTH RYDE NSW 2113
Tel: (+61 2) 9413 1811
Fax: (+61 2) 9419 2818
Email: admin@bouldersteel.com.au

SOLICITORS
Allens Arthur Robinson
Level 28, Deutsche Bank Place
Corner of Hunter & Phillip streets
Sydney NSW 2000
AUSTRALIA

Dibbs Abbott Stillman
Level 8, Angel Place
123 Pitt Street
SYDNEY NSW 2000

BANKERS
Westpac Bank
425 Victoria Avenue
CHATSWOOD, NSW 2067

SHARE REGISTRY
Computershare Investor Services Pty Ltd
Level 5
115 Grenfell Street
ADELAIDE SA 5000
Tel: (+61 8) 8236 2300
Fax: (+61 8) 8236 2305

AUDITORS
Wong & Mayes
Chartered Accountants
Lumley Building
Level 16
309 Kent Street
SYDNEY NSW 2000

WEB ADDRESS
www.bouldersteel.com.au