Corporate Directory

Directors

Timothy R B Goyder

Chairman (Non-executive)

David Richards

Managing Director

Russell C (Craig) Williams

Director (Non-executive)

Anthony Cipriano

Director (Non-executive)

Steven Chadwick

Director (Non-executive)

Chief Financial Officer

Richard K Hacker

Financial Controller/
Company Secretary

Craig Hasson

Principal Place of Business & Registered Office

Level 2, 1292 Hay Street

West Perth WA 6005

Tel: +61 8 9322 7431

Fax: +61 8 9322 5800

Email:info@ltresources.com.au

Web: ltresources.com.au

Solicitor

HWL Ebsworth Lawyers

Level 20, 240 St Georges Terrace

Perth WA 6000

Auditor

HLB Mann Judd

Chartered Accountants

Level 4, 130 Stirling Street

Perth WA 6000

Share Registry

Computershare Investor Services Pty Limited

Level 11

172 St Georges Terrace

Perth WA 6000

Tel: 1300 557 010

ASX

Share Code: LTR