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Adavale Resources
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
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Computer Share Investor Services Pty Ltd
Level 2, Reserve Bank Building
45 St George’s Terrace
Perth, WA Australia 6000
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Mr Roger Steinepreis
Mr Richard Poole
Mr Philip Suriano
Mr John Risinger
Mr Mark Stevenson
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Mr Byron J Deverson – Geochemist
Mr Mark Struthers – Field Manager
Dr. Brian R Senior – Geochemist
Mr Roy Whiting – Exploration Manager
Mr Drago Panich – Mining Engineer
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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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