Corporate Directory
Directors
Jim Ross (Non-Executive Chairman)
Brendan James (Managing Director)
Matthew Syme (Non-Executive Director)
Jose Ramon Esteruelas (Non-Executive Director)
Laurence D. Marsland (Non-Executive Director)
Company Secretary
Robert Samuel (Sam) Middlemas
Registered and Principal Office
Level 2, 91 Havelock Steet
West Perth WA 6005
Australia
Telephone +61 8 9214 7585
Facsimile +61 8 9214 7575
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
RBC Europe Limited
Riverbank House
2 Swan Lane
London EC4R 3BF
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)
Herbert Smith Spain LLP
Paseo De La Castellana 66
28046 Madrid
Spain