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Credo Resources Limited

Corporate Information

Company Name Credo Resources Limited
Registered Office Unit 1, 245 Churchill Avenue
Subiaco, Western Australia 6008
Australia
Principal Place of Business Unit 1, 245 Churchill Avenue
Subiaco, Western Australia 6008
Australia
Postal Address PO Box 2025
Subiaco WA 6904
Australia
GICS Industry Group Materials
Sector Gold / Mining / Materials / Metals / Resources
Internet Homepage Address (URL) http://www.credoresources.com.au
Phone Number (61) 08 9381 4866
Fax Number (61) 08 9388 2355
Email Address admin@credoresources.com.au
Financial Year End June 30
Board of Directors Riccardo Vittino, BCom, Chairman
William Dix, MSc (Geology) MAusIMM, Non-Executive Director
Robert Kirtlan, Executive Director
Management Team Peter Rolley, MSc (Geology), MAIG, Consultant Geologist
Kevin Shugg, BAppSc MAIG, Consultant
Steven Chadwick, BAppSc (Metallurgy), Consultant
A. Mahamadou, Burkina Partner
Company Secretary Lloyd Flint
Investor Relations Contact Robert Kirtlan, Executive Director
Lloyd Flint, Company Secretary
Bankers National Australia Bank Limited
1232 Hay Street
West Perth, WA 6005
Australia
Auditor Ernst & Young
11 Mounts Bay Road
Perth, WA 6000
Australia
Solicitors Corrs Chambers Westgarth
Level 15 Woodside Plaza
240 St Georges Terrace
Perth, WA 6000
Australia
Share Registry Link Market Services Limited
Ground Floor, 178 St Georges Terrace
Perth, WA 6000, Australia

Phone: (+618) 9211 6670
email: info@linkmarketservices.com.au
Official Listing Date 7th April, 2011
ASX Stock Code CRQ
Ordinary Shares 57.23m (as of 28 August 2012), of which :
8m shares subject to escrow until 7 April 2013
Options
25c (19 April 2015)- 0.50m
25c (16 January 2016)- 4.50m
25c (6 December 2016)- 13.00m
30c (31 March 2016)- 1.40m

(as of 28 August 2012)
Performance Shares 10.50 m (Requiring 1m ounces of gold to be discovered before 30 November 2016 or trigger on takeover bid)
Market Capitalisation A$6.0 m (as of 23 April 2012)
Major Shareholders
  • Citicorp Nominees
  • 7.8%
  • R. Kirtlan
  • 7.2%
  • P. Rolley
  • 7.2%
  • A. Mahamadou
  • 5.2%
    (as of 28 August 2012)
    Cash $1.051 m (as of 31 March 2013)
    ABN 15 145 040 857

    updated 30th April, 2013


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