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Corporate Directory

Chairman

Michael Haynes

Non-Executive Directors

Hugh Bresser

Robert Kirtlan

Chief Executive Officer

Ben Vallerine

Company Secretary and CFO

Beverley Nichols

Registered Office

Suite 9
5 Centro Avenue
Subiaco WA 6008

Postal Address

PO Box 457
West Perth WA 6872

Phone Numbers

Phone: +61 8 9226 5566

Fax: +61 8 9226 2027

email

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Overland Resources Limited

ABN 92 114 187 978

ASX Code: OVR

Share Registry

Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth WA 6000

Auditors

Stantons International Audit and Consulting Pty Ltd
Level 2, 1 Walker Avenue
West Perth WA 6005

Solicitors

Steinepreis Paganin
Lawyers and Consultants
Level 4, Next Building
16 Milligan Street
West Perth WA 6005