Corporate Directory

Oro Verde Limited     ABN 84 083 646 477

Directors

M J Steffens (Executive Director)

B D Dickson (Finance Director)

A P Rovira (Non-Executive Director)

Company Secretary

B D Dickson

Registered Office and
Principal Place of Business

Level 1, 34 Colin Street
West Perth WA 6005

T: 08 9481 2555
F: 08 9485 1290

Share Registry

Computershare Investor Service Pty Ltd
Level 2, 45 St Georges Terrace
Perth WA 6000

GPO Box D182
Perth WA 6840

Australian Callers: 1300 557 010
Overseas callers : +61 3 9415 4000

Auditors – Australia

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco, WA 6008

Auditors – Nicaragua

BDO – Nicaragua

Ed. BDO, Villa Fontana
Semaforos de Club Terraza
2c oeste, 1 ½c al sur

Bank – Australia

National Australia Bank
Level 1, Gateway Building
177–179 Davy Streets
Booragoon WA 6154

Bank – Nicaragua

Banco de America
Central (BAC)

Managua
Nicaragua