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Sydney, Australia
Level 9, 115 Pitt Street
Sydney, NSW 2000
Phone : +61 2 8263 0515
Fax : +61 2 8263 0500
EMAIL:      click here to send

Jakarta, Indonesia
6th Floor THE CEO Building
Jl. TB Simatupang no.18C
Jakarta 12430 – Indonesia
Phone : +62 21 2986 8858-60
Fax : +62 21 2986 8861
CORPORATE INFORMATION
Share Registry

Computershare
Level 4, 60 Carrington Street
Sydney, NSW Australia 2000
Within Australia 1300 850 505
Outside Australia +61 3 9415 4000
Directors

Haryono Eddyarto
Huili Guo
Yuk Chor Choi
Allan Ritchie
Kham Signavong
Consultants

Geoff Brayshaw

Auditor

Grant Thornton

Indonesian Personnel
Roosleiny Haryono - Director
Janto Effendi - Finance & Accounting
Roni Budiman - Geologist
Saptanto U. Putra - GIS & Database Engineer
Dhoni Noerdhanifitradi - Business Development
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.