Corporate Directory

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

Company Secretary
Shakespeare Martineau (Ben Harber)

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

Company Number
5345029

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 
24 Martin Lane
London
EC4R 0DR

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

Auditors
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

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

Telephone +44 (0)1484 600 921

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