Corporate Directory

The Board
Hon John Moore AO (Non-Executive Chairman)
Jeffrey Willliams (Executive Director)
Peter Reeve (Non-Executive Director)

Company Secretary
Shakespeare Martineau (Ben Harber)

Country of Incorporation
England & Wales (under the Companies Act 1985)

Company Number

Registered Office
6th Floor, 6 Gracechurch Street
London EC3V OHR
Phone: +44 (0)207 544 5555

Main Country of Operation
Chile - South America

Nominated Adviser
WH Ireland Limited 
11 St James Square
M2 6WH

Nominated Brokers
Beaufort Securities Ltd
131 Finsbury Pavement
London, EC2A 1NT

UHY Hacker Young LLP 
Quadrant House, 4 Thomas More Square, London E1W 1YW

Solicitors to the Company
Watson, Farley & Williams LLP
15 Appold Street
London EC2A 2HB

Cariola Diez Persz-Cotapos, Santiago, Chile

Capita Registrars
Northern House
Woodsome Park, Fenay Bridge, Huddersfield, HD8 0LA

Telephone +44 (0)1484 600 921