Corporate Summary

REGISTERED OFFICE
Level 9,440 Collins Street
Melbourne Vic 3000

COMPANY SECRETARY
Mr S Headon

PRINCIPAL PLACE OF BUSINESS
Level 9,440 Collins Street
Melbourne Vic 3000

SOLICITORS
Steinepreis Paganin
Level 4 Next Building
16 Milligan Street
Perth WA 6000

POSTAL ADDRESS
Level 9,440 Collins Street
Melbourne Vic 3000

SHARE REGISTRY
Computershare Investor Services Pty Limited
Level 3, 60 Carrington Street
Sydney NSW 2000

AUDITORS
HLB Mann Judd (NSW Partnership)
Level 19, 207 Kent Street
Sydney NSW 2000

INTERNET ADDRESS
www.resourcestar.com.au

ASX CODES
Shares RSL

DIRECTORS
Mr A Bell (Chairman)
Mr I Scott
Mr M Yannaghas
Mr R Kestel

COUNTRY OF INCORPORATION AND DOMICILE
Australia