Company Details
Amara Minerals Limited
ACN 120 973 775
ABN 15 120 973 775
Directors
| Chairman | Mr Mena Habib |
| Managing Director | Mr Ian Holland |
| Non-Executive Director | Mr Kurt Lingohr |
| Non-Executive Director | Mr Christopher Gerteisen |
| Company Secretary | Mr Adrien Wing |
Registered Office
Suite 205a, Level 2,
480 Collins Street
Melbourne, Vic 3000
Telephone: +61 3 9614 0600
Auditors
Morrows Audit Pty Ltd
Level 13, Freshwater Place,
2 Southbank Boulavard
Southbank, Vic 3006
Legal Advisors to the Company
Steinepreis Paganin
Level 14, QV1 Building
250 St Georges Terrace
Perth WA 6000
Share Registry
XCEND
Level 2, 477 Pitt St
Haymarket NSW 2000
Correspondence to:
PO Box R1905
ROYAL EXCHANGE NSW 1225
Phone: +61 2 8591 8509
Email: support@xcend.co
Website: www.xcend.co
Investor Portal: Securityholders can easily and efficiently manage their holdings via XCEND’s secure and highly accessible online investor portal. The portal provides, among other things, an online interface to update and manage shareholder details and elections, view balances and transaction history and access their documents and statements.
Portal Registration: Securityholders that are not already a user of XCEND’s Investor portal may visit https://investor.xcend.app/ and select to “register for an account” and establish an account by following the steps provided in the set-up process.
Should securityholders have any queries in relations to their holding with Amara Minerals Limited, please contact XCEND using the details provided above.
