Corporate Directory

ABN 22 057 793 834 ASX CODE BCD

Directors

Clive S Carroll            Non-Executive Chairman
David F Groves          Non-Executive Director
Michael J Boorne       Non-Executive Director

Company Secretaries

Richelle A Greenwood
Brian D Coulter

Registered Office

1 Rifle Range Road
Beaconsfield TAS 7270

Telephone: (03) 6383 6500
Facsimile:  (03) 6383 6590
Website: www.bcdresources.com.au
E-mail: enquiries@bcdresources.com.au

Site Office

1 Rifle Range Road
Beaconsfield Tas 7270

Telephone: (03) 6383 6500
Facsimile: (03) 6383 6590

Share Registry

Computershare Investor Services Pty Limited
PO Box 103
Abbotsford Vic 3067
Telephone: (03) 9415 5000
                      (03) 9415 4661 (Investor Contact)
                     1300 136 250 (Investor Contact)
Facsimile: (03) 9473 2500
Website: www.computershare.com

Auditor

RSM Bird Cameron Partners
Level 21, Rialto South Tower
55 Collins Street
Melbourne Vic 3000

Solicitors

Mills Oakley Lawyers
Level 6
530 Collins Street
Melbourne Vic 3000