Corporate Directory

CORPORATE

Avira Resources Limited

DIRECTORS

Mr David Wheeler        Non - Executive Chairman

Mr James Robinson     Executive Director

Mr David Deloub         Managing Director

Mr Sonu Cheema        Company Secretary

REGISTERED OFFICE

Suite 9, Level 2
330 Churchill Avenue
SUBIACO WA 6008

SHARE REGISTRY

Computershare Investor Services Pty Ltd

GPO Box 52, Melbourne,
Victoria 3001

1300 552 270 (within Australia)
+ 61 3 9415 4000 (outside Australia)

LEGAL ADVISERS

Steinepreis Paganin

Level 4, The Read Buildings
16 Milligan Street
Perth, WA 6000

AUDITORS

HLB Mann Judd

Level 4
130 Stirling Street
Perth
Western Australia 6000

ASX CODE

AVW

Avira Sweden AB

DIRECTORS

Mr David Deloub         Executive Director

Mr James Robinson     Executive Director

Mr Sonu Cheema        Company Secretary

BANKERS

SEB-Sweden

PRINCIPAL REGISTERED OFFICE

Avira Sweden AB

Tjärnebacka,Gosslycka1,671 97 Glava

Telephone: +46 70 580 048