Corporate Directory

Company Name: Metminco Limited
Country of Incorporation: Australia
Stock Exchange Listings:  
Australian Stock Exchange Home Branch
Melbourne
Victoria 3000
Australian
London Stock Exchange The AIM market of London Stock Exchange (AIM)
London Stock Exchange
10 Paternoster Square
London EC4M 7LS
ASX and AIM 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

Depositary: United Kingdom
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
United Kingdom
T: + 44 (0) 870 702 0003
F: + 44 (0) 870 703 6101
Auditor: Grant Thornton
Level 17
383 Kent Street
Sydney NSW 2000
Australia
T: +61 (0) 2 8297 2400

Bankers: Westpac Banking Corporation
Solicitors:

Australia
Dentons Australia Pty Ltd
77 Castlereagh Street
Sydney, New South Wales 2000
Australia
T: +61 (0) 2 9931 4999
F: +61 (0) 2 9931 4888

United Kingdom
Reed Smith LLP
Broadgate Tower
20 Primrose Street
London EC2A 2RS
United Kingdom
T: + 44 (0) 20 3116 3000
F: + 44 (0) 20 3116 3999

Nomad:

Australia

RFC Ambrian Limited
Level 28, QV1 Building
250 St Georges Terrace,
Perth, WA, 6000
Australia
T: +61 (0) 8 9480 2500

Brokers:

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

United Kingdom
RFC Ambrian Limited
Level 5, Condor House
10 St. Paul's Churchyard
London, EC4M 8AL
United Kingdom
T: + 44 (0) 20 3440 6800

Stockdale Securities Limited
100 Wood Street
London, EC2V 7AN
United Kingdom
T: + 44 (0) 20 7601 6100