Corporate Directory

Alara Resources Limited
ASX Code: AUQ
ABN: 27 122 892 719
Registered Office and Principal Office

Suite 1.02, 110 Erindale Road
Balcatta, Western Australia 6021

PO Box 963
Balcatta WA 6914

Directors
Stephen Gethin
Non- Executive Director and Chairman
Atmavireshwar Sthapak
Managing Director
Vikas Jain
Non-Executive Director
Sanjeev Kumar
Non-Executive Director
Devaki Khimji
Non-Executive Director
Farrokh J Masani
Non-Executive Director
Company Secretary
Dinesh Aggarwal
Company Secretarial Enquiries
Share Registry
AUTOMIC Group

Sydney
Level 5, 126 Phillip Street Sydney NSW 2000

Perth
Level 5, 191 St Georges Terrace, Perth WA 6000

Melbourne
Suite 5, Level 12, 530 Collins Street Melbourne VIC 3000

Auditors
In.Corp Audit & Assurance Pty Ltd.
Corporate Governance Statement

The Company’s Corporate Governance Statementis is available on the Company website: