Corporate Directory

ACN: 125 679 469

Directors

C Munro
H Bohannan
G Cooper
R Lord
M Macpherson

Company Secretary

T Manners

Registered Office

Ground Floor, 1306 Hay Street
West Perth 6005
Western Australia
PO Box 859
West Perth 6005
Western Australia
Tel: +61 8 9481 2100
Fax: +61 8 9481 2001
Email: info@bathurstresources.com

Operations Office

Level 12, 1 Willeston Street
Wellington 6011
New Zealand
PO Box 5963 Lambton Quay
Wellington 6145
New Zealand
Tel: +64 4 499 6830
Email: Wellington@bathurstresources.co.nz

Buller Coal Limited & Cascade Coal Limited

14 - 16 Palmerston Street
Westport 7825
New Zealand
PO Box 290
Westport 7866
New Zealand
Tel: +64 3 788 8075
Fax: +64 3 788 8067

Eastern Coal Limited

22 Treneglos Street
Washdyke, Timaru 7910
New Zealand
Tel: +64 3 688 0585
Fax: +64 3 688 0580

Takitimu Coal Limited

39 Company Road
Nightcaps 9630
New Zealand
PO Box 11
Nightcaps 9644
New Zealand
Tel: +64 3 225 7642
Fax: +64 3 225 7641

Rochfort Coal Limited

22 Treneglos Street
Washdyke, Timaru 7910
New Zealand
Tel: +64 3 688 0585
Fax: +64 3 688 0580

Solicitors

Australia
Allion Legal
Level 2
50 Kings Park Road
West Perth WA 6005
Tel: +61 8 9216 7100
Fax: + 61 8 9324 1075
Email: info@allionlegal.com.au
Web: www.allionlegal.com.au
New Zealand
Chapman Tripp
25 Albert Streeet
Auckland 1140
Tel: +64 9 357 9000
Fax: + 64 9 357 9099
Email: info@chapmantripp.com
Web: www.chapmantripp.com
Bell Gully
171 Featherston Street
Wellington 6140
Tel: +64 4 915 6800
Fax: +64 4 915 6810

Auditors

PricewaterhouseCoopers
Chartered Accountants
Level 19 - 21, 250 St Georges Terrace
Perth WA 6000
Tel: +61 8 9238 3000
Fax: + 61 8 9238 3999
Web: www.pwc.com.au

Share Registry

Australia
Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace
Perth WA 6000, Australia
GPO Box D182
Perth WA 6840, Australia
Tel: 1300 557 010 (within Australia)
+61 8 9415 4000 (outside Australia)
Fax: + 61 8 9323 2033
Email: web.queries@computershare.com.au
Web: www.computershare.com
New Zealand
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road
Takapuna, Auckland 0622 New Zealand
Priavte Bag 92119
Victoria Street West
Auckland 1142 New Zealand
Tel: + 64 9 488 8777
Fax: + 64 9 488 8787

Bankers

Westpac Banking Corporation

Stock Exchange Listing

ASX – BTU
NZX - BTU
Bathurst Resources Ltd