Corporate Directory

Directors

Mr Yunde Li (Executive Chairman)
Mr. Mark Muzzin (Non Executive Director)
Mr Naiming Li (James) (Non Executive Director)

Company Secretary Mr Leonard Math
Principal  and Registered Place of Business

14 Emerald Terrace ,
West Perth, WA 6005, Australia
Telephone: +61 8 6142 5088
Facsimile: +61 8 9200 5638
Email: [email protected]

Website www.ishineresources.com
Email [email protected]
Solicitor to the Offer

Gadens Lawyers
Level 1,
16 St Georges Terrace,
Perth, WA 6000, Australia
Telephone: (08) 9323 0999
Facsimile: (08) 9323 0900

Chief Geologist
Investigating Accountant

PKF Corporate Advisory Services (WA) Pty Ltd
Level 7,
BGC Centre,
28 The Esplanade,
Perth WA 6000

Auditor

Deloitte Touche Tohmatsu
Woodside Plaza, Level 14
240 St Georges Terrace
PERTH WA 6000
Tel: (08) 9365 7000
Fax: (08) 9365 7001

Share Registry

Security Transfer Registrars Pty. Ltd.
770 Canning Highway,
Applecross, WA 6153
Telephone: (08) 9315 2333
Facsimile: (08) 9315 2233

ASX Code

ISH