ANNUAL REPORT 2016‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌

ABN: 7219 699 982

Corporate Information

ABN 72 119 699 982

DIRECTORS

Robert Nash - Non-Executive Chairman Luke Atkins - Non-Executive Director Neil Lithgow - Non-Executive Director

Zhaozhong Wang - Non-Executive Director

COMPANY SECRETARY

Sam Middlemas

CHIEF FINANCIAL OFFICER

Patrick Soh

REGESTERED OFFICE

Suite 10, 295 Rokeby Road

SUBIACO WA 6008

Telephone +61 8 9200 8200

Facsimile +61 8 9200 8299

Email [email protected] Web www.bauxiteresources.com.au

SHARE REGISTRY

Security Transfer Registrars Pty Ltd Alexandrea House

Suite 1, 770 Canning Highway

PO Box 535

APPLECROSS WA 6953

Telephone +61 8 9315 2333

Facsimile +61 8 9315 2233

AUDITORS

Moore Stephens

Level 15, 2 The Esplanade

PERTH WA 6000

Telephone +61 8 9225 5355

Facsimile +61 8 9225 6181

STOCK EXCHANGE LISTING

ASX Code: BAU

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