Directors

Independent Non-Executive Chairman
Craig Ian McGown
Managing Director
David John Crook
Independent Non-Executive Directors
Allan Trench
Thomas Wayne Spilsbury

Company Secretary

Julie Anne Wolseley

Registered & Principal Office

Address
21 Ord Street
West Perth WA 6005
Phone
+61 8 9322 6974
Website
www.pioresources.com.au

ABN

ABN
44 103 423 981

Auditor

Butler Settineri (Audit) Pty Ltd

Address
Unit 16, 1st Floor, 100 Railway Road
Subiaco WA 6008

Share Registry

Security Transfer Registrars Pty Ltd

Address
770 Canning Highway
Applecross WA 6153
Phone
+61 8 9315 2333
Fax
+61 8 9315 2233
Email
registrar@securitytransfer.com.au

Stock Exchange Listing

The Company's shares are quoted on the Australian Stock Exchange

ASX Code
ASX Code: PIO (ordinary shares)
Home Exchange
Perth