Company and Registry Details

Company Details

Felix Gold Limited
Level 1, 371 Queen St,
Brisbane, Queensland 4000
T +61 (0) 7 3054 7108

Registry Details

Share Registry
Automic Pty Ltd.
Level 5, 126 Phillip Street
Sydney NSW 2000
Australia
Phone: +61 2 9698 5414
Email: [email protected]

Corporate Governance

The Board of Directors of Felix Gold Limited are responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of Felix Gold on behalf of our shareholders by whom they are elected and to whom they are accountable. Our governance approach aims to achieve exploration, development and financial success while meeting stakeholder expectations of sound corporate governance practices by proactively determining and adopting the most appropriate corporate governance arrangements.

Our main corporate governance policies are outlined below:

Corporate Directory

DIRECTORS

Ronnie Beevor (Non-Executive Chairman)
Joseph Webb (Executive Director)
Mark Strizek (Non-Executive Director)
Andrew Browne (Non-Executive Director)

COMPANY SECRETARY

Craig McPherson

REGISTERED AND PRINCIPAL OFFICE

Level 1, 371 Queen St,
Brisbane, Queensland 4000
T +61 (0) 7 3054 7108
Website: https://felixgold.investorportal.com.au/
Email: [email protected]

SHARE REGISTRY

Automic Pty Ltd.
Level 5, 126 Phillip Street
Sydney NSW 2000
Australia
Phone: +61 2 9698 5414
Email: [email protected]

AUDITORS

PKF Brisbane Audit
Level 6, 10 Eagle Street
Brisbane QLD 4000

SOLICITORS

Australia

GRT Lawyers
Level 27, 111 Eagle Street
Brisbane QLD 4000

Alaska

Dorsey & Whitney LLP
1031 West Fourth Avenue
Suite 600 | Anchorage, AK 99501-5907

AUSTRALIAN SECURITIES EXCHANGE

Felix Gold Ltd. shares (FXG) are listed on the Australian Securities Exchange.

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