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Perth, Australia
U8–9 88 Forrest Street,
Cottesloe, PERTH, WA
AUSTRALIA 6011
PH: +61 8 9467 2049
FAX: +61 8 9286 2900
E: click here to send
Sydney, Australia
Level 33, 52 Martin Place
Sydney, NSW, 2000
PH: +61 2 9227 8900
FAX: +61 2 9227 8901
Jakarta, Indonesia
Menara Dea 1
10th floor # 1008
Jl.Mega kuningan barat kav E.4.3 No 1
Mega kuningan , jakarta
PH: 021. 576.2145
FAX: 021.57608820
Balikpapan, Indonesia
Balikpapan Baru Komp. Pos 10/pos7, Blok J4/12A, Rt.50.
Balikpapan 76114 - East Kalimantan - Indonesia.
PH: +62 (0) (542) 873 611, 872 589
FAX: + 62 (0) (542) 872 589 |
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Computershare
Level 4, 60 Carrington Street
Sydney, NSW Australia 2000
Within Australia 1300 850 505
Outside Australia +61 3 9415 4000 |
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Mr Roger Steinepreis
Mr Richard Poole
Mr Philip Suriano
Mr John Risinger
Mr Mark Stevenson
Haryono Eddyarto
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Mr Byron J Deverson – Geochemist
Dr. Brian R Senior – Geochemist
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The Board of Directors of Adavale Resources is responsible for the corporate governance of the consolidated entity. The Board guides and monitors the business and affairs of Adavale Resources on behalf of the shareholders by whom they are elected and to whom they are accountable. The statement outlines the main corporate governance practices in place throughout the financial year, which comply with Australian Stock Exchange ("ASX") Corporate Governance Council ("CGC") "Principles of Good Corporate Governance and Best Practice Recommendations" (the Recommendations), unless otherwise stated.
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