Corporate Directory

Chairman

Len Dean

Directors

John Palermo

Tim Adams

Stuart Hall

Daniel Bruno

Company Secretary

John Palermo

Registered Office

Ground Floor
284 Oxford Street
Leederville
Western Australia 6007

Principal Place of Business

Ground Floor
284 Oxford Street
Leederville
Western Australia 6007
Tel: +61 8 9443 1600
Fax: + 61 8 9443 2859
Web: www.gladiatorresources.com.au
Email: info@gladiatorresources.com.au

Uruguay Office

Vientorman S.A.
Cooper 1938, CP: 11500
Montevideo
Uruguay

Tel: (+598) 2600 5205
Fax: (+598) 2604 8430

Auditor and Independent Accountant

RSM Bird Cameron
8 St Georges Terrace
Perth
Western Australia 6000

Share Registry

Security Transfer Registrars Pty Ltd
Alexandrea House
Suite 1
770 Canning Highway
Applecross
Western Australia 6153

Solicitors

Allion Legal
Spinifex House
Level 1
50 Kings Park Road
West Perth
Western Australia 6005