Corporate Directory

Company

Mastermyne Group Limited
ABN 96 142 490 579

Mastermyne Group Limited, incorporated and domiciled in Australia, is a publicly listed company limited by shares.

Directors

Colin Bloomfield
Non-executive Chairman

Tony Caruso
Managing Director

Andrew Watts
Non-executive Director

Gabriel (Gabe) Meena
Non-executive Director

Julie Whitcombe
Non-executive Director

Company Secretary
Brett Maff

Registered and Head Office

Level 1, Riverside Plaza
45 River Street
Mackay QLD 4740
AUSTRALIA
P: +61 (7) 4963 0400
F: +61 (7) 4944 0822

E-Contacts

master@mastermyne.com.au
www.mastermyne.com.au

Postal Address

PO Box 1671
Mackay QLD 4740
AUSTRALIA

Share Registry

LINK Market Services Limited
Level 15, 324 Queen Street
Brisbane QLD 4000
AUSTRALIA
P: +61 (2) 8280 7457

Independent Auditors

Pitcher Partners
Level 38, 345 Queen Street
Brisbane QLD 4000
AUSTRALIA

Mastermyne Offices

Mastermyne Head Offices

Level 1, Riverside Plaza
45 River Street
Mackay QLD 4740
AUSTRALIA
P: +61 (7) 4963 0400
F: +61 (7) 4944 0822

Mastermyne Brisbane

Level 11,
145 Eagle Street
Brisbane QLD 4000
AUSTRALIA

Rockhampton QLD (Consumables)

42 Monier Road
Parkhurst QLD 4702
AUSTRALIA
P: +61 (7) 4920 0800
F: +61 (7) 4920 0899

Wilson Mining

16 Metro Court
Gateshead NSW 2290
AUSTRALIA
P: +61 (2) 4940 8222
F: +61 (7) 4940 8200