Company Profile
Directors
Corporate Directory
Company Constitution
LSE-AIM Disclosures

Directors
Robert John (Jack) Telford – Executive Chairman
John Morrison Chisholm – Executive Director
John Starink – Executive Director
John Stuart Dunlop – Non-Executive Director
John Damian Kenny – Non-Executive Director

Company Secretary
Rowan Caren

Registered Office
Suite 4, 207 Stirling Highway
Claremont WA 6010
Australia

Postal Address
PO Box 352
Nedlands WA 6909
Australia

Telephone
+61 8 9340 6000

Facsimile
+61 8 9340 6060

Email
info@gippslandltd.com

Website
www.gippslandltd.com

Auditors
PKF Chartered Accountants & Advisers
BGC Centre
Level 7, 28 The Esplanade
Perth WA 6000
Australia

Solicitors
Blakiston and Crabb
1202 Hay Street
West Perth WA 6005
Australia

Solicitors
Cobbetts
Ship Canal House
King Street
Manchester M2 4WB
United Kingdom

Solicitors
Trowers & Hamlins
1 El Gabalaya Street, 3rd Floor
Zamalek, Cairo
Republic of Egypt

Share Registry
Security Transfer Registrars Pty Ltd
Alexandrea House
Suite 1, 770 Canning Hwy
Applecross WA 6153
Australia

PO BOX 535
Applecross WA 6153
Australia

Telephone: +61 8 9315 2333
Facsimile:   +61 8 9315 2233
Email: registrar@securitytransfer.com.au

Share Registry
Computershare Investor Services PLC
P O Box 82
The Pavilions, Bridgwater Road
Bristol BS99 7NH
United Kingdom

General Enquiries Tel: +44 (0)870 702 0000
Shareholder IVR Tel: +44 (0)870 707 1015

Australian Stock Exchange
The Company’s securities are quoted
on the official list of the Australian Stock
Exchange Ltd, the Home Exchange being:
The Australian Stock Exchange (Perth) Ltd
2 The Esplanade
Perth WA 6000
Australia

ASX Codes
Shares - GIP, Listed Options - GIPO

London Stock Exchange
The Company’s securities are quoted on the
London Stock Exchange Plc’s (LSE) Alternative Investment Market (AIM)
10 Paternoster Square
London EC4M 7LS
United Kingdom

LSE - AIM Codes
Shares - GIP, Listed Options – GIPO

Nominated Advisor (NOMAD)
Seymour Pierce Ltd
20 Old Bailey
London EC4M 7EN
United Kingdom

Sponsoring Broker
Seymour Pierce Ltd
20 Old Bailey
London EC4M 7EN
United Kingdom

Sponsoring Broker
Fox-Davies Capital
Whitefriars House
6 Carmelite Street
London EC4Y 0BS
United Kingdom