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Directors
John Fletcher - Non -Executive Chairman
Paul C Atherley - Managing Director
Richard Seville - Non-Executive Director
Andrew Berry - Non-Executive Director
Company Secretary
Stacey Apostolou
Main Operating Office
03A / 11/F The Exchange Beijing, No.B-118, Jianguo Ave, Chaoyang District,
Beijing 100022 China
Telephone: +86 10 656 69977 Facsimile: +86 10 656 69978
Registered and Principal Office
36 Outram Street
West Perth WA 6005
Australia
PO Box 2870
West Perth WA 6872
Australia
Telephone: +61 8 9321 0077
Facsimile: +61 8 9322 4073
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Solicitors
Jun He Law Offices - Beijing
Hardy Bowen Solicitors - Perth
Auditor
Deloitte Touche Tohmatsu
Bankers
Bank of China - Beijing
National Australia Bank
Nominated Adviser and Broker
Seymour Pierce Limited
20 Old Bailey
London EC4M 7EN
Nominated Broker
Mirabaud Securities Limited
21 St James's Square
London SW1Y 4JP
Public Relations
Pelham pr
No 1 Cornhill
London EC3V 3ND
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Share Register
Computershare Investor Services Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Terrace
Perth WA 6000
GPO Box D182
Perth WA 6840
Telephone: 1300 557 010
International: +61 8 9323 2000
Facsimile: +61 8 9323 2033
Stock Exchange Listings
Australian Stock Exchange
Home Branch – Perth
2 The Esplanade
Perth WA 6000
Alternative Investment Market
London Stock Exchange
10 Paternoster Square
London EC4M 7LS
ASX and AIM Code
LRL
Country of Incorporation
Australia
Shareholder Rights
As the Company is not incorporated
in the UK, the rights of shareholders
may be different from the rights of
shareholders in a UK incorporated company.
Shareholders should refer to the Company's Constitution for further details.
AIM Rule 26
Certain information provided on the Company website has been done in compliance of AIM Rule 26.
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