Corporate Directory

Directors

Craig McGown Independent Non-Executive Chairman, BComm, FCA, ASIA
Andrew Muir Managing Director, BSc (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

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

Bank of Western Australia Ltd
Level 17, BankWest Tower
108 St Georges Terrace
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.computershare.com.au/easyupdates/sri and follow the prompts, or contact Computershare directly (using the details below).
When you use Easy Update or contact Computershare you will need your Security Reference Number (SRN) or your Holder Identification Number (HIN) and your postcode. Both numbers are 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 Reports
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 11, 172 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