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CORPORATE DIRECTORY

DIRECTORS

Mr Timothy J Moore
Mr Morgan Barron
Mr Roger Steinepreis
Mr Paul Adams

COMPANY SECRETARY

Mr Harry Miller

CHIEF EXECUTIVE OFFICER

Mr Tim Davidson

Latitude Consolidated Limited
ABN 23 080 939 135

 

REGISTERED AND PRINCIPAL OFFICES

Ground Floor, 16 Ord Street West Perth, Western Australia 6005
Phone: 08 9482 0550
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

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: LCD

Our Projects

MURCHISON GOLD PROJECT

1.1Moz gold Mineral Resource in world
class gold field

CIRCLE VALLEY

Bedrock gold occurrences

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