Page 2 - Sun Resources 2014 Annual Report

CORPORATE DIRECTORY
Directors
Professor Ian Rutherford Plimer
B.Sc. (Hons), Ph.D, FGS, FTSE, FAIMM
Non-Executive Director and Chairman
Mr Damian Kestel
B.Com, B.Laws (Hons)
Non-Executive Director
Dr Wolf Gerhard Martinick
B.Sc, Ph.D., FAIMM
Non-Executive Director
Company Secretary
Mr Craig Basson
B. Com. (Hons), FCA, FGIA, GAICD
Chief Financial Officer
Management
Mr Matthew Arthur Battrick
B.Sc. (Geology), MPESA, MPESGB, MAAPG,
GAICD
General Manager, Technical
(from 23 September 2013)
Chief Executive Officer
(from 9 July 2014)
Mr Stephen De Wayne Smith
MSPE, MAADE, MFWPC, MPEC, MTAEP
US Vice President, Operations
Head and Registered 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
United States Office
13465 Midway Road
Suite 400, LB 15
Dallas, Texas, 75244-5106
Telephone: +1 (281) 712 6786
Free line: +1 (888) 628 6786
Facsimile: +1 (888) 859 6786
Notice of AGM
The Annual General Meeting
of Sun Resources NL will be
held at 10:45am on Thursday,
6 November 2014, 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: +61 (8) 9345 4100
Facsimile: +61 (8) 9345 4541
United States
Bradley Consulting Group
225 Union Boulevard Suite 450
Lakewood Colorado 80228
Telephone: +1 (720) 445 3412
Facsimile: +1 (720) 445 3413
Auditors
BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco, Western Australia 6008
Solicitors
Australia
HopgoodGanim
Level 27, Allendale Square
77 St Georges Terrace
Perth, Western Australia 6000
United States
Mr Faisal Shah
5718 Westheimer Suite 1525
Houston, Texas 77057
Share Registry
Computershare Investor Services
Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Terrace
Perth, Western Australia 6000
Telephone: +61 (3) 9415 4000
Free line: 1300 850 505
Facsimile: +61 (3) 9473 2500
Bankers
Australia
National Australia Bank Limited
District Commercial Branch
Unit 7, 51 Kewdale Road
Welshpool, Western Australia 6106
United States
Wells Fargo Bank
Energy Group
1000 Louisiana, 9th Floor
Houston, Texas 77002
Home Exchange
Australian Stock Exchange Limited
Exchange Plaza
2 The Esplanade
Perth, Western Australia 6000
ASX Code: SUR
ABN: 69 009 196 810