Our Company

Corporate Directory

Directors

Mr Rick Crabb

- B JURIS (HONS) LLB MBA FAICD
Non-Executive Chairman

Mr Malcolm Randall

- DIP APPLIED CHEM, FAICD
Non-Executive Director

Ms Joanne Palmer​

- BSc Mathematics and Statistics (Hons) RCA FCA(Aus & UK), GAICD
Independent Non-Executive Director​

Mr Mark Adams

- BSc (Mining Engineering) MSc (Exploration Science) Fellow AusIMM
Non-Executive Director​

Executives

Mr Alex Passmore

- B.SC (HONS) GRADDIPAPPFIN GAICD
Chief Executive Officer

Mr Derek Humphry​

- BComEc, ACA​
Chief Financial Officer and Company Secretary​

Mr Kim Gundersen​

- BEng, MSc (Mineral Economics)
General Manager of Operations​

Mr Brad Robinson

- BAppSci (Geology), MAusIMM, AAICD
General Manager – Exploration and Growth

Principal &
Registered Office

Suite 5, Level 1
16 Ord Street
West Perth WA 6005

E. info@newmurchgold.com.au
P. +61 8 9389 6927

W. www.newmurchgold.com.au

ABN: 74 950 465 654
ACN: 950 465 654
ASX Code: NMG

Auditors

Stantons International Audit & Consulting Pty Ltd
Level 2, 40 Kings Park Road
West Perth WA 6005

Solicitors

Thomson Geer Lawyers
Exchange Plaza
Level 27, 2 The Esplanade
Perth WA 6831

Bankers

National Australia Bank
100 St Georges Terrace
Perth WA 6000

Share Registry

Computershare Investor Services Pty Limited
Level 11, 221 St George’s Terrace
Perth WA 6000

GPO Box D182
Perth WA 6840

T. 1300 850 505
(Within Australia)

T. +61 3 9415 4000
(Outside Australia)

E. info@computershare.com.au
W. www.computershare.com.au

Stock Exchange

Australian Stock Exchange
Level 40, 152-158 St Georges Terrace
Perth WA 6000
Tel. (08) 9224 0000