Page 2 - Sun Resources Annual Report 2013

Directors
Wolf Gerhard Martinick
B.Sc, Ph.D., FAIMM
Non-Executive Director and Chairman
Govert van Ek
B.Eng (Hons), Ph.D, C.Eng, AIPN,
SPE, SEAPEX, MAICD
Managing Director
(from 20 March 2013)
Matthew Arthur Battrick
B.Sc. (Geol), MPESA, MPESGB,
MAAPG, GAICD
Executive Director, Technical
(from 20 March 2013)
John Damian Kenny
B.Com. (Hons), LLB.
Non-Executive Director
Damian Kestel
B.Com. and B.Laws (Hons)
Non-Executive Director
Philip Linsley
B.Sc. (Hons Geol)
Ph.D., MBA
Non-Executive Director
(retired 30 June 2013)
Company Secretary
Craig Basson
B. Com. (Hons), FCA, FCIS, GAICD
Chief Financial Officer
Head Office
Level 2, 30 Richardson Street
West Perth, Western Australia 6005
Telephone: (08) 9321 9886
Facsimile: (08) 9321 8161
Email: admin@sunres.com.au
Website: www.sunres.com.au
Registered Office
Level 2, 30 Richardson Street
West Perth, Western Australia 6005
Telephone: (08) 9321 9886
Facsimile: (08) 9321 8161
Notice of AGM
The Annual General Meeting
of Sun Resources NL will be
held at 11:00am on Thursday,
7 November 2013. This meeting
will be held in the offices of BDO
located at 38 Station Street, Subiaco,
Western Australia 6008.
Corporate Managers
Australia
Corpserv Pty Ltd
5 Bendsten Place
Balcatta, Western Australia 6021
Telephone: (08) 9345 4100
Facsimile: (08) 9345 4541
United States
Bradley Consulting Group
225 Union Boulevard Suite 450
Lakewood Co 80228
Telephone: +1 720 445 3412
Facsimile: +1 720 445 3413
CORPORATE DIRECTORY
Auditors
BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco, Western Australia 6008
Solicitors
Australia
HopgoodGanim
Level 4, 105 St Georges Terrace
Perth, Western Australia 6000
United States
Looper Reed & McGraw, P.C.
1300 Post Oak Blvd. Suite 2000
Houston, TX 77056
Share Registry
Computershare Investor Services
Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Terrace
Perth, Western Australia 6000
Telephone: (08) 9323 2000
Facsimile: (08) 9323 2033
Bankers
National Australia Bank Limited
District Commercial Branch
Unit 7, 51 Kewdale Road
Welshpool, Western Australia 6106
Home Exchange
Australian Stock Exchange Limited
Exchange Plaza
2 The Esplanade
Perth, Western Australia 6000
ASX Code: SUR
ABN: 69 009 196 810
SUN RESOURCES ANNUAL REPORT 2013