Board of Directors:

Jim Colquhoun (Chairman)
John Merity (Managing Director)
Peter Richard

Registered & Corporate Office:

Suite 8, Level 2
325 Pitt Street
Sydney NSW 2000

Telephone: +61 (2) 9267 7661
Facsimile: +61 (2) 9267 7601
Email: info@nw-resources.com.au

Perth Office:

Suite 6
71 Canning Highway
Victoria Park WA 6100

Telephone: +61 (8) 9361 0300
Facsimile: +61 (8) 9361 2658

Share Registry:

Boardroom Pty Limited (previously Registries Limited)
Level 7, 207 Kent Street
Sydney NSW 2000
GPO Box 3993
Sydney NSW 2001

Telephone: 1300 737 760 (within Australia)
Telephone: + 61 (2) 9290 9600 (outside Australia)
Facsimile: + 61 (2) 9279 0664
Email: enquiries@boardroomlimited.com.au
Website: www.boardroomlimited.com.au

Auditor:

PKF
1 Margaret Street
Sydney NSW 2000

Lawyers:

DLA Piper
201 Elizabeth Street
Sydney NSW 2000

Stock Exchange:

Australian Securities Exchange Limited – Sydney Branch
ASX code: NWR

Australian Business Number:

95 107 337 379