Corporate Directory

Board of Directors

Mr Rod Corps (Non-Executive Director)

Mr Peter Cook (Non-Executive Chairman)

Mr Brett Smith (Non-Executive Director)

Mr Stewart Findlay (Non-Executive Director)

Mr Jonathan Shellabear (Managing Director and CEO)

Company Secretary

Ms Amanda Burgess

Registered and Principal Office

Level 8, 216 St Georges Tce

Perth WA 6000

Phone: +61 8 9481 0389

Email: info@nicoresources.com.au