Corporate Directory Directors Mr Bruce Griffin Executive Chair Mr John Richards Lead Independent Non-Executive Director Mr Ian Macliver Non-Executive Director Mr Gordon Cowe Non-Executive Director Mrs Vanessa Kickett Non-Executive Director Company Secretary Mr Mark Di Silvio Registered Office 45 Ventnor Avenue West Perth WA 6005 T: +61 8 9215 6500 W: www.sheffieldresources.com.au Postal Address 45 Ventnor Avenue West Perth WA 6005 Share Register MUFG Corporate Markets (AU) Limited Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000 T: +61 8 9211 6670 Auditors HLB Mann Judd Level 4, 130 Stirling Street Perth WA 6000 Securities Exchange Australian Securities Exchange Level 40 Central Park 152-158 St Georges Terrace Perth WA 6000 ASX Code: SFX Solicitors HWL Ebsworth Lawyers Level 20, 240 St Georges Terrace Perth WA 6000 Norton Rose Fulbright Australia Level 30, 108 St Georges Terrace Perth WA 6000 Bankers Australia and New Zealand Banking Group Ltd (ANZ) Level 5, 240 St Georges Terrace Perth WA 6000 Australian Business Number (ABN) 29 125 811 083 82 Sheffield Resources Limited Annual Report 2025
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