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(Formerly known as Crossland Uranium Mines Limited)

Corporate Information

Company Name Crossland Strategic Metals Limited
Registered Office Level 10, 80 Arthur Street
North Sydney, NSW 2060
Australia

Phone: (61) 2 9957 3199
Fax: (61) 2 9954 4011
Principal Place of Office Unit 8, Raffles Plaza
1 Buffalo Court, Darwin, NT 0800
Australia
Postal Address GPO Box 2437
Darwin, NT 0801, Australia
Sector Energy / Materials / Mining
GICS Industry Group Energy
Principal Activities Exploration and development of mineral deposits
Internet Homepage Address (URL) http://www.crosslandstrategic.com.au
Phone Number (61) 8 8981 5911
Fax Number (61) 8 8941 1364
Email Address info@crosslanduranium.com.au
Financial Year End December 31
Board of Directors Mr Robert L Richardson, Chairman and Non-Executive Director
Mr Geoffrey S Eupene, Executive Director
Mr Peter W Walker, Non-Executive Director
Mr Malcolm K Smartt, Finance Director
Sia Hok Kiang, Non-Executive Director (Appointed on 6 August 2013)


Mr Robert A Cleary, Non-Executive Director (Resigned on 24 February 2013)
Management Team Mr Geoffrey S Eupene, Exploration Director
Mr Malcolm K Smartt, Finance Director& Company Secretary
Dr Tony Chamberlain, Chief Operating Officer (Appointed on 14 January 2013)
Company Secretary Mr Malcolm K Smartt
Investor Relations Contact Mr Geoffrey S Eupene, Executive Director
Mr Malcolm K Smartt, Finance Director
Bankers Westpac Banking Corporation
Auditors Barnes Dowell James
Level 13, 122 Arthur Street
North Sydney NSW 2060, Australia
Legal Counsel O'Loughlins Lawyers
Level 2, 55 Hunter Street
Sydney, NSW 2000, Australia
Independent Geologists Peter F Robinson and Associates Pty Ltd
22 Honeytree Place, Mandurah, WA 6210, Australia

Global Diamond Exploration Services Pty Ltd
1/82 Reserve Street, Wembley, WA 6014, Australia
Sponsoring Broker Tolhurst Noall Limited
Level 29, 35 Collins Street
Melbourne, VIC 3000, Australia
Corporate Adviser Baron Partners Limited
Level 32, Deutsche Bank Place
126 Phillip Street
Sydney, NSW, 2000, Australia
Share Registries Registries Limited
Level 7, 207 Kent Street, Sydney NSW 2000, Australia

GPO Box 3993, Sydney NSW 2001

Phone: (61) 1300 737 760
Fax: (61) 2 9279 0664

Email: enquiries@boardroomlimited.com.au
Website: http://www.boardroomlimited.com.au
ASX Stock Code CUX
Listing Date 13 April 2007
Issued Shares ~186 m (as of 11 September 2013)
Options on Issue ~53 m (as of 11 September 2013)
Total Shares
(fully diluted)
~239 m (as of 11 September 2013)
Capital Raised Total of $1.231 m for the 12 months ending December 2012 with $944k Share Issue and $287k from Option Rights Issue
Cash $1.2 m (as of 18 December 2012)
Market Capitalization
(fully diluted)
$6.0 m (as of 11 September 2013)
$6.5 m (as of 10 April 2013)
$6.3 m (as of 26 February 2013)
$6.8 m (as of November 2012)
Shareholders 326 shareholders (as of 26 March 2012)
Substantial Shareholders Eupene Nominees Pty Limited: 9,258,492 - 5.9%
(as of 22 January 2013)
Top 20 Shareholders Hold 38.37% (as of 10 April 2013)
Directors and Related Parties 12% (as of 10 April 2013)
Year of Inception April 2007
ABN 64 087 595 980
ACN 087 595 980

updated 20th November, 2013


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