CORPORATE DIRECTORY

DIRECTORS

Mr Paul Chapman – Non-Executive Chairman
Mr Tim Davidson – Managing Director & CEO
Mr Roger Steinepreis – Non-Executive Director
Mr Paul Adams – Non-Executive Director

Mr Morgan Barron – Non-Executive Director

COMPANY SECRETARY

Mr Harry Miller

Meeka Gold Limited
ABN 23 080 939 135

PRINCIPAL OFFICES

Second Floor, 46 Ventnor Avenue
West Perth, Western Australia 6005

REGISTERED OFFICES

Ground Floor, 16 Ord Street
West Perth, Western Australia 6005

Phone: 08 6388 2700
Fax: 08 9482 0505

SHARE REGISTRAR

Link Market Services Limited
QV1 Building
Level 12
250 St Georges Terrace
PERTH WA 6000
Telephone: 1300 554 474
Outside of Australia: +61 1300 554 474
Fax: 02 9287 0303
www.linkmarketservices.com.au

AUDITORS

Grant Thornton,
1/10 Kings Park Rd,
West Perth,
WA 6005
Phone: +61 (08) 9480 2000

AUSTRALIAN STOCK EXCHANGE

20 Bridge Street,
Sydney NSW 2000

ASX Code – Ordinary Share: MEK

Our Projects

MURCHISON GOLD

1.1Moz gold Mineral Resource in world
class gold field

CIRCLE VALLEY GOLD

Located 85 kilometres south of Norseman in Western Australia

CIRCLE VALLEY RARE EARTH

Shallow, high-grade rare earth mineralisation

CASCADE RARE EARTH

High proportion of valuable permanent magnet metals

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