Corporate Directory

Company Name: Metminco Limited
Country of Incorporation: Australia
Stock Exchange Listing:  
Australian Stock Exchange Home Branch
Melbourne
Victoria 3000
Australian
ASX code: MNC
Board of Directors:

Kevin Wilson (Executive Chairman)
Dr Roger Higgins (Non Executive Director)
Glenister Lamont (Non Executive Director)

Company Secretary: Andrew Metcalfe and Geoffrey Widmer
Registered Office: C/- Assoc & Associates, Suite 3, Level 2, 470 Collins Street
Melbourne, Victoria 3000
Australia
Principal Place of Business:

Melbourne, Australia
C/- Assoc & Associates, Suite 3, Level 2, 470 Collins Street
Melbourne
Victoria 3000
Australia
T: +61 (3) 9867 7199
F: +61 (3) 9867 8587

Website: www.metminco.com.au
Share Registry:

Australia
Link Market Services Limited
Level 12
680 George Street
Sydney NSW 2000
Australia
T: +61 1300 554 474 (toll free within Australia)
F: +61 (0) 2 9287 0303

Email: registrars@linkmarketservices.com.au

Auditor: Grant Thornton
Collins Square, Tower 1
727 Collins Street
Melbourne, VIC, 3008
Australia
T: +61 (0) 3 8320 2222

Bankers: Westpac Banking Corporation
Solicitors:

Australia
ReddieLawyers
Level 40, 140 William Street,
Melbourne, VIC, 3000
Australia
T: +61 (0) 3 9097 1776

Brokers:

Australia
RFC Ambrian Limited
Level 12
Gateway
1 Macquarie Place
Sydney, New South Wales, 2000
Australia
T: +61 (0) 2 9250 0000