Corporate Governance

Corporate Governance Statements as of September 30, 2005

Corporate Directory

Board of Directors

K L Ashworth
L A Colless
P L Munachen
C A R West

Company Secretary

Karen E V Brown

Registered Office

129 Edward Street
Perth, Western Australia 6000
Ph: +61 8 9227 1186
Fax: +61 8 9227 8178
E-mail: info@newlandresources.com

London Office

11 Albemarle Street
London W1S 4HH
United Kingdom
Ph: +44 207 514 1490
Fax: +44 207 514 1481

Share Registry

Advanced Share Registry Services
150 Stirling Highway
NEDLANDS WA 6009
Australia
Ph: +61 8 9389 8033
Fax: +61 8 9389 7871
Web: www.asrshareholders.com

Auditors

Rothsay
Chartered Accountants
Level 1
2 Barrack Street
SYDNEY NSW 2000
Ph: +61 2 9299 0091
Fax: +61 2 9299 2595

Stock Exchange

Australian Stock Exchange Limited

Home Exchange

Perth

ASX Code

NRL