Share Registry
Computershare
Level 3, 60 Carrington Street
Sydney, NSW Australia 2000
Directors
Allan Ritchie – Chairman & CEO
Nic Matich – Non-Executive Director
John Hicks – Non-Executive Director
CFO and Company Secretary
Leonard Math
Legal Counsel
Steinepreis Paganin
Auditor
HLB Mann Judd (WA) Partnership
Corporate Governance
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.
