Westgold Resources Limited Annual Report 2021

106 Westgold Resources Limited Annual Report 2021 CORPORATE DIRECTORY FINANCIAL REPORT DIRECTORS Peter G Cook (Non-Executive Chairman) Wayne C Bramwell (Executive Director) Fiona J Van Maanen (Independent Non-Executive Director) Peter B Schwann (Independent Non-Executive Director) Gary R Davison (Independent Non-Executive Director) (appointed 1 June 2021) COMPANY SECRETARY Lisa Smith SENIOR EXECUTIVES Debra A Fullarton (Chief Executive Officer) Anthony Buckingham (Chief Operating Officer) Su Hau Heng (Chief Financial Officer) (appointed 2 August 2021) Lisa Smith (General Counsel and Company Secretary) REGISTERED OFFICE Level 6, 197 St Georges Terrace Perth WA 6000 Phone: +61 8 9462 3400 Fax: +61 8 9462 3499 Email: reception@westgold.com.au Website: www.westgold.com.au POSTAL ADDRESS PO Box 7068 Cloisters Square WA 6850 SECURITIES EXCHANGE Listed on the Australian Securities Exchange ASX Code: WGX SHARE REGISTRY Computershare Investors Services Pty Ltd Level 11, 172 St Georges Terrace Perth WA 6000 Phone: +61 3 9415 4000 Fax: +61 3 6473 2500 Website: www.computershare.com DOMICILE AND COUNTRY OF INCORPORATION Australia