Corporate Directory

Allegiance Coal Ltd
ACN 149 490 353

Business Address
Suite 107, 109 Pitt Street
Sydney NSW 2000

Postal Address
G.P.O. Box 2703
Sydney NSW 2001

Telephone: +61 (0)2 9233 5579
Facsimile: +61 (0)2 9233 1349

ASX Code: AHQ

Directors
Malcolm Carson– Non-executive Chairman
Mark Gray – Managing Director
David Fawcett – Non-executive Director
Jonathan Reynolds - Finance Director

Bankers
National Australia Bank
255 George Street
Sydney NSW 2000

Lawyers
Bellanhouse Legal
Ground Floor, 11 Ventnor Avenue
West Perth WA 6005

Accountants
SCS Audit & Corporate Services Pty Ltd
Level 11 309 Pitt Street
Sydney NSW 2000

Share Registry
Computershare Investor Services Pty Limited
Yarra Falls
452 Johnston Street
Abbotsford VIC 3067

Telephone: 1300 787 272
Facsimile: +61 3 9473 2500