Print

Corporate Directory

Directors

Mr Kevin Maloney - Non-Executive Chairman
Dr Alistair Cowden - Managing Director
Mr Heikki Solin - Non-Executive Director
Ms Fiona Harris - Non-Executive Director
Mr Peter Ingram - Non-Executive Director
Mr Jason Brewer - Non-Executive Director

Company Secretary

Mr Eric Hughes, Chief Financial Officer and Company Secretary

Principal & Registered Office

Ground Floor
1 Altona Street
West Perth  WA  6005
PO Box 1081
West Perth  WA
Telephone:  +61 8 9485 2929
Facsimile:  +61 8 9486 4933
Email:  universal@universalresources.com.au
Website: www.universalresources.com.au

Finland Office

Postal Address:

Kummunkatu 34
FIN-83500  Outokumpu
Finland
Telephone: +358 (10) 271 0090
Facsimile: +358 (13) 830 228
Email:  finland@universalresources.com.au

Auditor

Australia
BDO Kendalls Audit & Assurance (WA) Pty Ltd
128 Hay Street
Subiaco WA 6008
Telephone: 61 8 9380 8400
Facsimile: 61 8 9380 8499 

Solicitors

Australia
Blakiston & Crabb
1202 Hay Street
West Perth  WA  6005
Telephone:  +61 8 9322 7644
Facsimile:  +61 8 9322 1506

Bankers

National Australia Bank
1238 Hay Street
West Perth WA 6005

Share Registry

Computershare Registry Services Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Terrace
Perth  WA  6000
Telephone: +61 8 9323 2000
Facsimile: +61 8 9323 2033

DnB NOR
Stranden 21, Aker Brygge
NO-0021  Oslo
Norway
Telephone: +47 (22) 48 35 20
Facsimile: +47 (22) 94 90 20

Stock Exchanges

Australian Securities Exchange Limited ("ASX"): URL
Frankfurt Stock Exchange ("FSE"): URZ
Berlin Stock Exchange ("BER"): URZ
Norwegian OTC ("NOTC"): URLA

The Company is also listed on the Regulated Unofficial Market (FREIVERKEHR) of the Frankfurt Stock Exchange.