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Corporate Directory

BOARD OF DIRECTORS

Seamus Cornelius (Non – Executive Chairman)
Paul Donaldson (Chief Executive Officer & Managing Director)
John Fitzgerald (Non-Executive Director)
Liam Cornelius (Non-Executive Director)
Zhang Jing (Non-Executive Director)
Robert Connochie (Non-Executive Director)

COMPANY SECRETARY

Christiaan Els

REGISTERED OFFICE & PRINCIPAL PLACE OF BUSINESS

REGISTERED OFFICE and PRINCIPAL PLACE OF BUSINESS

Level 1
234 Churchill Avenue
Churchill Court
Subiaco, WA, 6008
Tel: +61 8 6315 1444
Fax: +61 8 9467 9119

SOLICITORS

Gilbert + Tobin
1202 Hay Street
West Perth, WA 6005

BANKERS

ANZ
1275 Hay Street West Perth WA 6005

SHARE REGISTRY

Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth WA 6000, Australia
Telephone (within Australia): 1300 850 505
Telephone (outside Australia): +61 3 9415 4000
Facsimile: +61 3 9473 2500
Website: www.computershare.com

AUDITORS

Ernst & Young
11 Mounts Bay Road
Perth, WA 6000

REGISTERED BUSINESS NUMBERS

ABN: 56 097 904 302
ACN: 097 904 302

STOCK EXCHANGE LISTING

Danakali Limited shares are listed on the Australian Stock Exchange (Code: DNK).
Danakali was previously called South Boulder Mines Limited under code STB.

AMERICAN DEPOSITORY RECEIPTS (ADR)

Danakali ADRs are traded on the over-the-counter (OTC) securities market in the US under the symbol DNKLY and CUSIP: 23585T101. One ADR represents one ordinary share in DNK.

LATEST ASX ANNOUNCEMENTS

  • Issue of Securities and Appendix 3B

    Friday, 23 June 2017

  • Issue of Shares– Appendix 3B and S708A Notice

    Friday, 16 June 2017