| Directors |
Robert Hawley (Non-Executive Chairman)
Matthew Syme (Managing Director)
Scott Yelland (Chief Operating Officer)
Sean James (Non-Executive Director)
James Ross (Non-Executive Director)
Jose Ramon Esteruelas (Non-Executive Director)
|
| Company Secretary |
Clint McGhie
|
Registered and
Principal Office |
Level 9, BGC Centre
28 The Esplanade
Perth WA 6000
Australia
Telephone +61 8 9322 6322
Facimile +61 8 9322 6558
|
| ASX/AIM Code |
BKY – Fully paid ordinary shares
|
| Registrar |
Computershare Investor Services
Level 2
45 St Georges Terrace
Perth WA 6000
Australia
|
| Depositary |
Computershare Investor Services
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
United Kingdom
|
| Auditors |
Stantons International
Level 1
1 Havelock Street
West Perth WA 6005
Australia
|
| Nominated Adviser and Joint Broker |
RBC Capital Markets
Thames Court
One Queenhithe
London EC4V 4DE
|
| Joint Broker |
Mirabaud Securities Limited
21 St James Square
London, SW1 4JP
United Kingdom
|
Legal Advisers to the Company
(as to Australian Law) |
Hardy Bowen
Level 1, 28 Ord Street
West Perth, Western Australia, 6005
Australia
|
Solicitors to the Company
(as to English Law) |
Cobbetts LLP
Ship Canal House
King Street
Manchester, M2 4WB
United Kingdom
|
