Corporate Directory
Directors
Craig McGown Independent Non-Executive Chairman, BComm, FCA, ASIA
Andrew Muir Managing Director, B.Sc (Hons), F.Fin
John Forwood Non-Executive Director, B.Sc (Hons) LlB (Hons), MAIG, MSEG, and MAusIMM
Rick Yeates Non-Executive Director, B.Sc (Geology/Earth Science), MAICD
Stephen Biggins Non-Executive Director, MBA, B.Sc (Hons) Geology, MAusIMM
Company Secretary
Greg Fitzgerald B.Bus, CA
Registered Office
5/12-20 Railway Road
Subiaco WA 6008
Telephone (08) 9388 1551
Facsimile (08) 9381 5317
Bankers
National Australia Bank
239 Murray Street Mall
Perth WA 6000
Auditors
BDO Australia
38 Station Street
Subiaco WA 6008
Share Registry
Sipa Resources’ share register is maintained by Computershare Investor Services Pty Limited (Computershare).
Security holders who wish to update personal or contact information, elect to receive communications electronically, such as the company’s annual report or notice of meeting, or provide banking details can do so via this link: www.investorcentre.com/au by logging into your Investor Centre account, or contact Computershare directly (using the details below).
When you login to Investor Centre or contact Computershare you will need your User ID if you have an existing account, or your Security Reference Number (SRN) or Holder Identification Number (HIN) and your postcode. You can locate your SRN or HIN number on your Issuer Sponsored/CHESS statements.
Notice of Meeting
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Sipa Resources will now issue notices of annual and general meetings electronically where a security holder has provided a valid email address or has not made an election, unless the security holder has elected to receive a paper copy of these documents.
If you wish to receive paper copies of notices of meetings, please update your preferences at www.computershare.com.au/easyupdates/sri or contact Computershare (using the details below). Alternatively, if you currently receive paper copies of notices of meeting and would prefer to receive them electronically, you can also update your preferences using the same process.
Annual Report
Security holders can also elect not to receive an annual report. If you choose not to receive an annual report you can access it on the Sipa Resources’ website at https://www.sipa.com.au.
Share Registry Details
Computershare
Level 17, 221 St Georges Terrace
Perth WA 6000
Telephone: 1300 850 505 (within Australia), +61 3 9415 4000 (outside Australia)
Fax: +61 3 9473 2500
Email: www.investorcentre.com/contact
Website: www.computershare.com
Website
www.sipa.com.au