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Cloncurry Metals Limited Head Office: Ground Floor 60 Kingsford Smith Drive ALBION QLD 4010 PO Box 195 Fortitude Valley Qld 4006
P: +61 (0) 7 3862 6300 F: +61 (0) 7 3862 6355 E: simon.finnis@cloncurrymetals.com.au
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DIRECTORS Stephen Everett – Non executive Chairman Michael Arnett – Non Executive Director Barry Casson – Finance Director Simon Finnis – Managing Director
EXECUTIVES Glenn Beere – Exploration Manager Frank Bunting – Technical Adviser and Co-founder Barry Casson – Company Secretary
AUDITORS KPMG Level 16, 71 Eagle Street Brisbane Queensland 4000
REGISTERED OFFICE ACN 122 162 396 Ground Floor, 60 Kingsford Smith Drive Albion Queensland 4010 Telephone: +61 (0) 7 3862 6300 Facsimile: +61 (0) 7 3862 6355
Postal Address PO Box 195 Fortitude Valley Queensland 4006
SHARE REGISTRY Computershare Investor Services Level 19, 307 Queen Street Brisbane Queensland 4000 Telephone: 1800 552 270 (Investor Enquiries)
SHARE CAPITAL 97,528,624 fully paid ordinary shares 2,250,000 unlisted options, expiring 9 October 2012 at varying vesting dates and exercise prices (ranging from $0.2875 to $0.60) 1,500,000 unlisted options, expiring 16 March 2015 (at exercise prices ranging from $0.10 to $0.15)
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