The Company • Industrial Minerals

Directors

Ashley Pattison - Non-Executive Chair
Jeff Sweet - Non-Executive Director
Warrick Clent - Managing Director
Michael Dunbar - Non-Executive Director
Registered Office

Suite 38, 460 Stirling Highway
Peppermint Grove WA 6011
+ 61 8 6270 6316
[email protected]
www.industmin.com
Company Secretary

Natalie Madden - Company Secretary

Legal advisers

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
PERTH WA 6000
Investigating Accountant

HLB Mann Judd Level 4,
130 Stirling Street,
PERTH WA 6000
ASX Code

IND

Share Registry

Automic Group
Level 2, 267 St Georges Terrace
PERTH WA 6000
1300 288 664
Auditor

HLB Mann Judd (WA Partnership) Level 4,
130 Stirling Street,
PERTH WA 6000
Lead Manager

CPS Capital Group Pty LtdLevel 45
108 St Georges Terrace
Perth WA 6000

Corporate Governance Statement

Corporate Governance Statement 2025

Corporate Governance Plan

Corporate Governance Plan 2021