| Chairman: Jordan Li, FAusIMM MAICD MBA | Auditor : Rothsay Audit & Assurance Pty Level 1/12 O’Connell Street SYDNEY NSW 2000 |
| Secretary : Carl Hoyer | |
| Directors: | |
| Non-Executive Director: Yuanheng Wang, LLB (Hons), PCLL, Dip BC (Ship Com) | |
| Non-Executive Director: Yan Li, MBA | |
| Principal and Registered Office in Australia : | Share Register : |
| Suite 304/66 Berry Street, North Sydney NSW 2060 ph: +61 2 9922 1266 fax: +61 2 9922 1288 email: feedback@goldencross.com.au website: www.goldencross.com.au | Automic Group Level 5, 126 Phillip Street SYDNEY NSW 2000 |
| Stock Exchange Listing : | |
| Golden Cross Resources Ltd's shares are listed on the Australian Stock Exchange (Listing Code GCR) |
