Corporate Directory
| ABN | 64 139 522 553 |
| Directors | Mr Keong Chan (Non Executive Chairman) Mr Grant Davey (Executive Chairman) Mr Peter Williams (Non Executive Director) |
| Company Secretary | Mr Stuart McKenzie |
| Registered Office and Principal Place of Business | Level 1 Emerald House 1202 Hay Street WEST PERTH WA 6005 Tel: (08) 6117 0479 |
| Website | www.superiorlake.com.au |
| Auditor | Bentleys Audit & Corporate (WA) Pty Ltd London House, Level 3, 216 St Georges Terrace PERTH WA 6000 Tel: (08) 9226 4500 |
| Share Registry | Automic Registry Services Level 5, 126 Philip Street SYDNEY NSW 2000 Tel: (02) 9698 5414 |
| Securities Exchange Listing | Superior Lake Resources Limited (SUP) shares are listed on the Australian Securities Exchange. |
