Corporate Directory

Board of Directors:

Rita Brooks – Executive Chairperson

Chris Ramsay – Non-Executive Director

Ben Donovan – Non-Executive Director

Exploration Team:

Kelvin Fox – Exploration Manager

Company Secretary:

Graeme Smith

Phone:

+61 8 9481 8669

Email:

admin@tambourahmetals.com.au

Registered Office:

Unit 1, 77 Hay Street
Subiaco, WA 6008

Share Registry:

Automic Pty Ltd
Level 2, 267 St Georges Terrace
PERTH WA 6000
Telephone: 1300 288 664
www.automic.com.au

Auditor:

Hall Chadwick WA Audit Pty Ltd
283 Rokeby Rd
Subiaco WA 6008

ASX Code:

TMB