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Impact Minerals Limited

Corporate Information

Company Name Impact Minerals Limited
Registered Office 26 Richardson Street
West Perth, WA 6005
Australia
Principal Place of Office 26 Richardson Street
West Perth, WA 6005
Australia
Mailing Address 26 Richardson Street
West Perth, WA 6005
Australia
Sector Mining
GICS Industry Group Materials
Principal Activities Exploration for gold-copper and nickel-copper PGE
Internet Homepage Address (URL) http://www.impactminerals.com.au
Phone Number (618) 6454 6666
Fax Number (618) 6454 6667
Email Address info@impactminerals.com.au
Financial Year End June 30
Board of Directors Mr Peter J Unsworth, Chairman and Non-Executive Director
Dr Michael G Jones, Managing Director
Dr Markus Elsasser, Non-Executive Director
Mr Paul Ingram, Non-Executive Director
Mr James Cooper-Jones, CFO
Mr Aaron John Hood, Non-Executive Director [Appointed on 5 August 2015]
Management Team Dr Michael G Jones, Managing Director
Mr Leo Horn, Chief Operations Officer
Mr James Cooper-Jones, CFO and Company Secretary
Dr John Clout, Technical Consultant [Appointed on 5 August 2015]
Company Secretary Mr James Cooper-Jones
Investor Relations Contact Dr Michael G Jones, Managing Director
Bankers Westpac Banking Corporation
Auditors Bentleys Audit and Corporate (WA) Pty Ltd
Level 1, 12 Kings Road, West Perth, WA 6005, Australia

PO Box 44, West Perth, WA 6872, Australia

Phone: (+618) 9226 4500
Fax: (+618) 9226 4300
Website: www.bentleys.com.au
Share Registries Computershare Investor Services Pty Limited

Level 11
172 St Georges Terrace
Perth, WA 6000
Australia
Phone: 1300 787 272
Facsimile: (61) 8 9323 2033

Postal address:
GPO Box D182
Perth, WA 6840
Australia
(With effective from 15 June 2015)
ASX Stock Code IPT
Listing Date 29th November 2006
Total Issued Capital
Ordinary Shares- 566,623,160
Listed Options- 8,000,000
Unlisted Options- 34,300,000
(as of 22 July 2015)
Cash $571,981 (as of 30 June 2015)
Market Capitalisation A$16.4m (as of 22 July 2015)
A$11m (as of 5 May 2015)
A$14 million (as of 31 December 2014)
A$21.5 million (as of 5 August 2014)
A$18 m (as of 23 June 2014)
A$14.6 m (as of 30 April 2014)
Shareholders
  • Bunnenberg Family
  • 30%
  • Directors
  • 9%
    (as of 5 May 2015)
    Top 20 & 50 holders
  • Top 20
  • 56%
  • Top 50
  • 65%
    (as of 5 May 2015)
    Year of Inception 2006
    ABN 52 119 062 261
    ACN 119 062 261

    updated 13th August, 2015


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