Giralia Resources

Corporate Governance

Code of Conduct
Share Trading Policy

Giralia Resources NL is a mineral exploration company based in Perth, Western Australia. The Company has 176.1 million ordinary shares listed on the Australian Stock Exchange (ASX code GIR).

Registered Office
2nd Floor
33 Ord Street
WEST PERTH
WA 6005

PO Box 1665
WEST PERTH
WA 6872

Telephone: (08) 9481 4440
Facsimile: (08) 9321 0070
Email: info@giralia.com.au

Directors
Graham D. Riley; B. Juris L.L.B. (Chairman)
Stanley A. Macdonald
R Michael Joyce; B.Sc (Hons) M.Sc

Secretary
Bruce R. Acutt B.Comm

Auditors
KPMG
Chartered Accountants
152 - 158 St George's Terrace
PERTH WA 6000

Share Register
Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS
WA 6153

Telephone: (08) 9315 0933
Facsimile: (08) 9315 2233

Solicitors
Pullinger Readhead Lucas
Level 2, 59 Kings Park Road
WEST PERTH
WA 6005

Bankers
Commonwealth Bank of Australia Limited
Forrest Place
PERTH WA 6000

Home Exchange
Australian Stock Exchange Limited
2 The Esplanade
PERTH WA 6000

  Directors Information

Graham Douglas Riley; B.Juris L.L.B. (Chairman)
Mr Riley is a qualified legal practitioner, having gained his Bachelor of Law and Bachelor of Jurisprudence Degrees in 1975. He joined the commercial law firm of Downing & Downing in 1976 and was admitted as a partner the following year. After 10 years legal practice in this capacity he resigned to pursue his growing interests in the resources and exploration sector, where he continues to act in various non-executive capacities. Mr Riley is a Director of Arc Energy NL.

Stanley Allan Macdonald
Mr Macdonald is a major shareholder in the Company and has been associated with the mining and exploration industry for over twenty years.

Rodney Michael Joyce; BSc (Hons), MSc.
Mr Joyce is a geologist with over 20 years experience in mineral exploration, following graduation in 1979 with a BSc (Hons) degree in Geology from Monash University. He also holds a MSc in Mineral Exploration from the Royal School of Mines, University of London, UK. Prior to joining Giralia as Exploration Manager in late 1998, he was the leader of a successful gold exploration team at Aberfoyle Resources Ltd responsible for significant gold discoveries at Khartoum (Carosue Dam) and Davyhurst in Western Australia.