CORPORATE DIRECTORY

Directors

Dr Dongfeng Zhang, Chairman

Mr Jiangang Zhao, Executive Director and Acting CEO

Mr Yong Zhang, Non-Executive Director

Mr Gregory Clifton Hall, Independent Non-Executive Director

Mr Jian Liu, Non-Executive Director

Company Secretary

Ms Laura Newell

Registered Office

Level 12, 225 George St

Sydney, NSW 2000

Principal Place of Business

Apex Building

Suite 105, Level 1

25-29 Berry Street

North Sydney 2060

Telephone : +61 2 8488 3270

Email: info@zeusresources.com

Website: www.zeusresources.com

Share Registry 

Boardroom Pty Limited

Grosvenor Place

Level 12, 225 George Street

Sydney 2000

Telephone : 1300 737 760

Website: www.investorserve.com.au

Solicitors to the Company

King & Wood Mallesons

Level 61, Governor Phillip Tower

1 Farrer Place,

Sydney, NSW 2000

Auditors

William Buck Corporate Advisory Services (NSW) Pty Limited

Level 29, 66 Goulburn Street

Sydney NSW 2000