| Directors : | Secretary : |
| Chairman: Chris Torrey, BSc, MSc, MAIG, FSEG | Simon Lennon, BSc, LLB, MCom, MBA, ACIS |
| Managing Director Kim Stanton-Cook, BA(Geology & Geophysics), MAIG, GSA, ASEG | Auditor : Ernst & Young Chartered Accountants 680 GeorgeStreet Sydney NSW 2000 |
| Non-Executive Director David Timms, BSc (Hons), PEng, FAIG, FAusIMM | |
| Non-Executive Director Xiaoming Li, BA(Comm), MBA | |
| Non-Executive Director Suzanne Qiu, Dip(International Business) | |
| Non-Executive Director Jingmin Qian, BEc, MBA, CFA, GAICD | |
| Alternate Director to David Timms: Daven Timms, BSc, LLB (Hons), MAusIMM, AMPLA, ASIA |
| Principal and Registered Office in Australia : | Share Register : |
| 22 Edgeworth David Avenue Hornsby NSW 2077 ph: 612 9472 3500 fax: 612 9482 8488 email: Click here to email us website: www.goldencross.com.au | Registries Limited Level 7 207 Kent Street Sydney NSW 2000 Ph: 02 9290 9620 |
| Stock Exchange Listing : | Bankers : |
| Golden Cross Resources Ltd's shares are listed on the Australian Stock Exchange (Listing Code GCR) | Westpac Banking Corporation 60 Martin Place Sydney NSW 2000 |