Golden Rim Resources









Corporate Directory


Directors

Rick W Crabb
B.Juris (Hons); LLB; MBA; AAusIMM
(Chairman)

Craig R Mackay
B.App. Sc- App.Geol; B.Sc (Hons); M.Sc; MAusIMM
(Managing Director)

Gilbert C Rodgers
B.Bus; CA(Aust); FCPA; FAICD
(Executive Director)

Glenister Lamont
B.Eng; MBA
(Non-Executive Director)
(Appointed 17 July 2007)


Secretary

Gilbert C Rodgers


Registered Office
and Business Address

Level 2, 10 Outram Street
West Perth WA 6005
Australia

Telephone: + 61 8 9481 5758
Facsimile: + 61 8 9481 5759
E-mail: info@goldenrim.com.au
Web: www.goldenrim.com.au


Exploration Office

Level 1, 19 Prospect Street
Box Hill VIC 3128
Australia

Telephone: + 61 3 9890 2311


Share Registry

Security Transfer Registrars Pty Ltd
Alexandrea House
770 Canning Highway
Applecross WA 6000
Australia

Telephone : + 61 8 9315 2333
Facsimile : + 61 8 9315 2233


Home Exchange

Australian Securities Exchange Limited
Home Branch Perth
Exchange Plaza
2 The Esplanade
Perth WA 6000
Australia

ASX Code: GMR


Auditors

Stantons International
Level 1 / 1 Havelock Street
West Perth WA 6005
Australia


Solicitors

Blakiston and Crabb
1202 Hay Street
West Perth WA 6005
Australia


Bankers

Commonwealth Bank of Australia
1254 Hay Street
West Perth WA 6005
Australia