Corporate Directory

Alara Resources Limited
ASX Code: AUQ
ABN: 27 122 892 719
Registered Office and Principal Office

Suite 1.02, 110 Erindale Road
Balcatta, Western Australia 6021

PO Box 963
Balcatta WA 6914

Directors
Stephen Gethin
Non- Executive Director and Chairman
Atmavireshwar Sthapak
Managing Director
Vikas Jain
Non-Executive Director
Sanjeev Kumar
Non-Executive Director
Devaki Khimji
Non-Executive Director
Farrokh J Masani
Non-Executive Director
Company Secretary
Dinesh Aggarwal
Company Secretarial Enquiries
Share Registry
Advanced Share Registry Services

110 Stirling Highway
Nedlands, Western Australia 6009

PO Box 1156 Nedlands,
Western Australia 6909

Level 6, 225 Clarence Street
Sydney, New South Wales 2000

PO Box Q1736, Queen Victoria Building
Sydney, New South Wales 1230

Advanced Share Registry Services

ASX Limited
Level 40, Central Park
152-158 St Georges Terrace
Perth, Western Australia 6000

Auditors

Level 3, 216 St Georges Tce
Perth, Western Australia 6000

Corporate Governance Statement

The Company’s Corporate Governance Statementis is available on the Company website: