Corporate Directory
| Parent Company | Swick Mining Services Ltd (ABN 20 112 917 905) |
| Directors | Andrew Simpson - Non-Executive Chairman Kent Swick - Managing Director David Nixon - Non-Executive Director Phil Lockyer - Non-Executive Director Ian McCubbing - Non Executive Director |
| Company Secretary | Ian Hobson |
| Registered & Operations Office | 64 Great Eastern Highway South Guildford, Western Australia Telephone: (08) 9277 8800 Facsimile: (08) 9277 8844 Email: info@swickmining.com Website: www.swickmining.com |
| Postal Address | PO Box 74 Guildford, Western Australia, 6935 |
| Securities Listing | Listed on the Australian Securities Exchange (ASX) ASX Code - SWK (fully paid ordinary shares) |
| Auditor | Deloitte Touche Tohmatsu Woodside Plaza, Level 14 240 St Georges Terrace Perth, Western Australia |
| Solicitors | Steinepreis Paganin Lawyers and Consultants Level 4, Next Building 16 Milligan Street Perth, Western Australia Hardies Lawyers 45 Ventnor Avenue West Perth, Western Australia |
| Share Registry | Security Transfer Registrars Pty Ltd 770 Canning Highway Applecross, Western Australia Telephone: (08) 9315 2333 Facsimile: (08) 9315 2233 |
| Bankers | National Australia Bank Ltd |
| Australian Subsidiary Companies | SMS Operations Pty Ltd (ABN 25 008 736 543) SMS Asset Holdings Pty Ltd (ABN 54 107 371 540) Swick Engineering Pty Ltd (ABN 16 126 053 209) |
| International Subsidiary Companies | SMS Canada Inc SMS Mining Services (USA) Inc Swick Drilling Europe Limited |