Corporate Directory

Directors

Otakar Demis – Non-Executive Chairman
Anthony Billis – Managing Director and Chief Executive Officer
Gordon Sklenka – Non-Executive Director

Alternate Director
Lyndall Vaughan (alternate to Otakar Demis)

Company Secretary

  • Roland Berzins
  • Otakar Demis
  • Sheran De Silva

Registered Office

Unit G1, 49 Melville Parade
South Perth WA 6151
Tel: (08) 9474 2113
Fax: (08) 9367 9386

Share Registry

Investor Portal

Securityholders can easily and efficiently manage their holdings via XCEND’s secure and highly accessible online investor portal. The portal provides, among other things, an online interface to update and manage shareholder details and elections, view balances and transaction history and access their documents and statements.

Portal Registration

Securityholders that are not already a user of XCEND’s Investor portal may visit
http://investor.xcend.co/ and select to “register for an account” and establish an account by following the steps provided in the set-up process.

Alternatively, investors can check their holdings without the need to sign up via https://investor.xcend.app/sha.

This option however has limited functionality.

Should securityholders have any queries in relations to their holding with Rand Mining Limited, please contact XCEND using the details provided below.

XCEND

Level 2, 477 Pitt Street
HAYMARKET NSW 2000

Correspondence to:
PO Box R1905
ROYAL EXCHANGE NSW 1225
Phone: +61 (2) 7208-8033
Email: support@xcend.co
Website: www.xcend.co

Bankers

ANZ Bank
St Georges Terrace
Perth WA 6000

Auditors

PKF Perth
5/35 Havelock St
West Perth WA 6005

Stock Exchange Listing

The Company’s shares are quoted on the Official List of Australian Stock Exchange Limited. The ASX Code is RND.


Contact By Phone

Tel: (08) 9474 2113


Come To See Us

Before coming to see us, please call our office on Tel: (08) 9474 2113 to ensure the person you wish to see is on site