Corporate Directory

Current Directors

Mr Ian Middlemas – Non-Executive Chairman

Mr Tom Line – Managing Director & CEO

Mr Ben Cleary – Non-Executive Director

Mr Haydn Smith – Non-Executive Director

Mr Mark Pearce – Alternate Director
(for Mr Ian Middlemas)

Company Secretary

Mr Gregory Swan

Registered Office

Level 9
28 The Esplanade
Perth WA 6000

Phone: +61 8 9322 6322
Fax: +61 8 9322 6558

Email: info@terrametals.com.au
Website: terrametals.com.au

Share Registry

Computershare Investor Services Pty Limited
Level 17, 221 St Georges Terrace
Perth WA 6000

Securities Exchange Listing

Australian Securities Exchange (ASX)

Fully Paid Ordinary Shares: ASX Code: TM1

Listed Options: ASX Code: TM1O

Legal Adviser

Thomson Geer Lawyers
Level 27, Exchange Tower
2 The Esplanade
Perth WA 6000

Auditor

William Buck Audit (WA) Pty Ltd
3/15 Labouchere Road
South Perth WA 6151