| Chairman: Mr Ken Hellsten | Auditor : Ernst & Young Chartered Accountants 680 GeorgeStreet Sydney NSW 2000 |
| Secretary : Carl Hoyer | |
| Directors: | |
| Non-Executive Director Xiaoming Li, BA(Comm), MBA Non-Executive Director: Yuanheng Wang, LLB (Hons), PCLL, Dip BC (Ship Com) Non-Executive Director: Neil Fearis, LL.B.(Hons), F Fin, FAICD Non-Executive Director: Mr. Rob Thomson, BE (Mining), MBA, F.AusIMM | |
| 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 | Boardroom Pty Ltd Level 7 207 Kent Street Sydney NSW 2000 Ph: (61 2) 9290 9620 Fax (61 2) 9279 0664 |
| Stock Exchange Listing : | |
| Golden Cross Resources Ltd's shares are listed on the Australian Stock Exchange (Listing Code GCR) |
