
Corporate Directory
Name:
Bastion Minerals Limited
Board of Directors:
Ross Landles (Executive Chairman)
Sam El-Rahim (Non-Executive Director)
David Nolan (Non-Executive Director)
Company Secretary:
Justin Clyne
Registered Office:
Bastion Minerals Limited
Level 6, 22 Pitt Street
Sydney, NSW 2000
Australia
Share Registry:
Boardroom Pty Limited
Level 12, 225 George St
Sydney NSW 2000
Australia
Auditor:
Ernst & Young
The EY Centre
Level 34, 200 George Street, Sydney NSW 2000