Corporate Directory
| Parent Company | Swick Mining Services Ltd (ABN 20 112 917 905) |
| Directors | Andrew Simpson - Non-Executive Chairman Kent Swick - Managing Director David Nixon - Non-Executive Director Joe Ariti - Non-Executive Director Phil Lockyer - Non-Executive Director Ian McCubbing - Non Executive Director |
| Company Secretary | Ian Hobson |
| Registered & Operations Office | 64 Great Eastern Highway South Guildford, Western Australia Telephone: (08) 9277 8800 Facsimile: (08) 9277 8844 Email: info@swickmining.com.au Website: www.swickmining.com.au |
| Postal Address | PO Box 74 Guildford, Western Australia, 6935 |
| Securities Listing | Listed on the Australian Securities Exchange (ASX) ASX Code - SWK (fully paid ordinary shares) |
| Auditor | Deloitte Touche Tohmatsu Woodside Plaza, Level 14 240 St Georges Terrace Perth, Western Australia |
| Solicitors | Steinepreis Paganin Lawyers and Consultants Level 4, Next Building 16 Milligan Street Perth, Western Australia Hardies Lawyers 45 Ventnor Avenue West Perth, Western Australia |
| Share Registry | Security Transfer Registrars Pty Ltd 770 Canning Highway Applecross, Western Australia Telephone: (08) 9315 2333 Facsimile: (08) 9315 2233 |
| Bankers | National Australia Bank Ltd |
| Australian Subsidiary Companies | SMS Operations Pty Ltd (ABN 25 008 736 543) SMS Asset Holdings Pty Ltd (ABN 54 107 371 540) Swick Engineering Pty Ltd (ABN 16 126 053 209) SMS Canada Inc SMS Mining Services (USA) Inc |