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:

Dr Phillip John Wing (Chairman)
William James Howe (Managing Director)
Dr Roger Higgins (Non Executive Director)
Francisco Vergara-Irarrazaval (Non Executive Director)
Ram Venkat (Non Executive Director)

Company Secretary: Brian Jones
Registered Office: Suite 401, Level 4, 6 Help Street
Chatswood NSW 2067
Australia
Principal Place of Business:

Sydney, Australia
Suite 401, Level 4, 6 Help Street
Chatswood
New South Wales 2067
Australia
T: +61 (2) 9460 1856
F: +61 (2) 9460 1857

Website: www.metminco.com.au
Share Registry: Australia
Link Market Services Limited
Level 12
680 George Street
Sydney NSW 2000
Australia
T: +61 (0) 2 8280 7100
F: +61 (0) 2 9287 0303
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
F: +61 (0) 2 9299 4445
Bankers: Westpac Banking Corporation
Solicitors:

Australia
Gadens Lawyers
Level 16
Skygarden Building
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

Brokers:

Australia
RFC Ambrian Limited
Level 12
Gateway
1 Macquarie Place
Sydney, New South Wales, 2000
Australia
T: +61 (0) 2 9250 0000
F: +61 (0) 2 9250 0001

Patersons Securities Limited
Level 23
Exchange Plaza
2 The Esplanade
Perth, Western Australia, 6000
Australia
T: +61 (0) 8 9263 1111
F: +61 (0) 8 9325 6452

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
F: + 44 (0) 20 3440 6801