corporate governance

Directors

Davide Bosio
Non-Executive Chairman

Robert Mosig
Chief Eexecutive Officer

Peter Christie
Non-Executive Director

Jonathon Busing
Non-Executive Director

Teow Kim Chng
Non-Executive Director

share registry

Advanced Share Registry Ltd
110 Stirling Highway,
Nedlands
Western Australia 6009

Telephone: (08) 9389 8033
Facsimile: (08) 9262 3723

company secretary

Johnathon Busing

auditors

Stantons International
Level 2, 1 Walker Avenue
West Perth, Western Australia 6005

REGISTERED AND PRINCIPAL OFFICE

Caeneus Minerals Ltd
Ground Floor
168 Stirling Hwy
Nedlands WA 6014

PO Box 964
West Perth
Western Australia 6872

Telephone: (08) 6165 8858

Internet: www.caeneus.com.au
Email: info@caeneus.com.au

USA GEOLOGISTS

Dahrouge Geological Consulting Ltd
Suite 18, 10509-81 Ave
Edmonton, Alberta Canada T6E 1X7

STOCK EXCHANGE

Australian Securities Exchange
Level 40 Central Park
152-158 St Georges Tce
Perth, Western Australia 6000

ASX Code: CAD

contact Us

Caeneus Minerals Ltd
Ground Floor
168 Stirling Hwy
Nedlands WA 6014