Corporate Directory
Directors
Robert Hawley (Non-Executive Chairman)
Ian Stalker (Managing Director)
Scott Yelland (Chief Operating Officer)
Matthew Syme (Non-Executive Director)
Sean James (Non-Executive Director)
James Ross (Non-Executive Director)
Jose Ramon Esteruelas (Non-Executive Director)
Company Secretary
Robert Samuel (Sam) Middlemas
Registered and Principal Office
Level 9, BGC Centre
28 The Esplanade
Perth WA 6000
Australia
Telephone +61 8 9322 6322
Facsimile +61 8 9322 6558
Spanish Exploration Office
Ctra. de Madrid, 13-1a
37900 Santa Marta de Tormes
Salamanca
SPAIN
Telephone +34 923 19 39 03
Facsimile +34 923 19 16 84
ASX/AIM Code
BKY - Fully paid ordinary shares
BKYO - Listed options (ASX only)
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
Solicitors to the Company (as to Spanish Law)
Clifford Chance, S.L.
Paseo De La Castellana 110
28046 Madrid
Spain