Corporate Directory

Existing Directors
Dr. Huaisheng Peng – Non-executive Co-chairman
Mr Paul Williams - Managing Director
Mr Zewen (Robert) Yang - Executive Director
Mr Qinghai Wang - Non-Executive Director

Proposed New Directors
Dr. Mark Elliott – Non-executive Co-chairman
Mr Peter Tighe – Non-Executive Director
Mr Ian Hodkinson – Non-Executive Director
Mr ShiZhou Yin - Non-Executive Director

Management
Mr Paul Williams - CEO
Mr Garry Johnston – Technical Development Manager
Mr Paul Marshall – CFO and Company Secretary

Head Office 
AuKing Mining Limited (AKN)
Suite 27, Level 7, Christie Centre
320 Adelaide Street
Brisbane QLD 4000

Registered Office
AuKing Mining Limited (AKN)
C/-HopgoodGanim
Level 8, Waterfront Place, 1 Eagle St
Brisbane, QLD 4000

Telephone: +61 7 3535 1208   
Email: admin@aukingmining.com

Principal Place of Business
Suite 27, Level 7, Christie Centre
320 Adelaide Street
Brisbane QLD 400

Postal Address
GPO Box 216
Brisbane QLD 4001

Auditor
BDO
Level 10, 12 Creek Street
Brisbane QLD 4000

ASX Code
AKN

Share Registry
Link Market Services Limited
Level 21, 10 Eagle St
Brisbane, QLD 4000

Telephone +61 1300 474 554
Email: registrars@linkmarketservices.com.au