CORPORATE DIRECTORY

DIRECTORS

Glen Koropchuk (Non-Executive Chairman) (appointed 15 October 2020)
Richard Barker (appointed 4 February 2019)
Charles Fear (appointed 17 August 2017)
Bill Fleming (appointed 25 February 2020)
Andrew Caruso (appointed 12 August 2020)
Anita Perry (appointed 26 March 2021)
Jeff Gerard (appointed 26 March 2021)

COMPANY SECRETARY

Justyn Stedwell (appointed 1 May 2017)
Nova Taylor (appointed 25 January 2021)

REGISTERED AND PRINCIPAL OFFICE

Suite 103, 2 Queen St Melbourne VIC 3000

Phone: +61 (0) 3 8395 5446
Website: www.atrumcoal.com
Email: info@atrumcoal.com

SHARE REGISTRY

Automic Pty Ltd.
Level 5 126 Phillip Street
Sydney, NSW 2000
Australia
+61 2 9698 5414

AUDITORS

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008

SOLICITORS

Australia
Lavan Legal
1 William Street
Perth, WA 6000
Australia

DLA Piper
Level 21/240 St Georges Terrace
Perth, WA 6000
Australia

Canada
Osler, Hoskin & Harcourt LLP
Suite 2500, TransCanada Tower
450 – 1st Street SW
Calgary, AB T2P 5H1

AUSTRALIAN SECURITIES EXCHANGE

Atrum Coal Ltd. shares (ATU) are listed on the Australian Securities
Exchange.