Fact Sheet

Name:

Belararox Limited

Business Description:

Belararox Limited (the Company) is an Australian public company incorporated on 16 April 2021 as a proprietary company limited by shares. The company converted from a proprietary company limited by shares to a public company limited by shares on 20 August 2021.

Shares on Issue:

22,250,000 shares

Listings:

ASX: BRX

Board of Directors:

Neil Warburton, Non-Executive Chair
Arvind Misra, Managing Director
Michelle Stokes, Non-Executive Director
Stephen Lowe, Non-Executive Director

Company Secretary:

Susan Park

Registered Office:

Level 11, 12 The Esplanade
Perth WA 6000

Phone:

(+61) 417 934 998

Email:

info@belararox.com.au

Web:

www.belararox.com.au

Share Registry:

Computershare Investor Services Pty Limited
Phone: +61 8 9323 2000 (within Australia)
Investor Queries (within Australia):1300 850 505 (toll-free)
Investor Queries (Overseas):+61 3 9415 5000
www.computershare.com.au

Auditor:

BDO Audit Pty Ltd (Perth)
38 Station Street
Subiaco WA 6008