Corporate Directory

DIRECTORS

Ronnie Beevor (Non-Executive Chairman)
Kylie Prendergast
Andrew Browne
Joseph Webb

COMPANY SECRETARY

Craig McPherson

REGISTERED AND PRINCIPAL OFFICE

L15, 344 Queen St Brisbane QLD 4000

Phone: +61 (7) 3054 7108
Website: www.felixgold.com.au
Email: contactus@felixgold.com.au

SHARE REGISTRY

Automic Pty Ltd.
Level 5 126 Phillip Street
Sydney, NSW 2000
Australia

+61 2 9698 5414

AUDITORS

PKF Brisbane Audit
Level 6, 10 Eagle Street
Brisbane QLD 4000

SOLICITORS

Australia

GRT Lawyers
Level 27, 111 Eagle Street
Brisbane QLD 4000

Alaska

Dorsey & Whitney LLP
1031 West Fourth Avenue
Suite 600 | Anchorage, AK 99501-5907

AUSTRALIAN SECURITIES EXCHANGE

Felix Gold Ltd. shares (FXG) are listed on the Australian Securities Exchange.

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