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
Mark Gray – Chairman and Managing Director
Malcolm Carson – Non-executive Director
Larry Cook – Non-executive Director
Jonathan Reynolds - Finance Director

Bankers
National Australia Bank
255 George Street
Sydney NSW 2000

Lawyers
HWL Ebsworth
Level 20, 240 St Georges Terrace
Perth WA 6000

Accountants
SCS Audit & Corporate Services Pty Ltd
Suite 802, 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