Corporate Directory

Board of Directors

• Robert Boston Chair
• Mathew O'Hara Non-Executive Director
• Oonagh Malone Non-Executive Director

Registered Office

Level 4, 100 Albert Road
South Melbourne, Vic, 3205

Stock Exchange Listing

Peak Minerals securities are listed on the Australian Stock Exchange
(ASX Listing code PUA).

Share Registry

Boardroom Pty Limited
Level 12, 225 George Street
Sydney NSW 2000
Telephone: +61 2 9290 9600
Facsimile: +61 2 9279 0664
Website www.boardroomlimited.com.au

Shareholder Services

Peak Minerals' Share Registry is Boardroom Pty Limited
Visit the Boardroom Pty Limited online portal to securely view and manage your holding.

Boardroom Pty Limited
Level 12, 225 George Street
Sydney NSW 2000
Telephone: +61 2 9290 9600
Facsimile: +61 2 9290 9655

Auditor

Moyes Yong + Co
Level 7, Norwich House
6 O'Connell Street
Sydney NSW 2000
Telephone: +61 2 8256 1100
Facsimile: +61 2 8256 1111