| Company Name | Marengo Mining Limited |
| Registered Office | Level 2, 9 Havelock Street West Perth WA 6005 Australia |
| Postal Address | PO Box 289 West Perth WA 6872 Australia |
| Sector | Materials / Mining |
| Internet Homepage Address (URL) | http://www.marengomining.com |
| Phone Number | (61) 8 9429 0000 |
| Fax Number | (61) 8 9429 0099 |
| Email Address | marengo@marengomining.com |
| Financial Year End | June 30 |
| Board of Directors | John Horan (Non Executive Chairman) Les Emery (Managing Director) Douglas Dunnet (Non Executive Director) Sir Rabbie Namaliu (Non Executive Director) Susanne Sesselmann (Non Executive Director) Elizabeth Martin (Non Executive Director) John Hick (Non Executive Director) Samuel Akoitai (Director - Marengo Mining (PNG) Limited) |
| Management Team | Les Emery (Managing Director) John Ribbons (Interim Company Secretary & Chief Financial Officer) Peter Dendle (Project Manager - Yandera) Grant Calderwood (Operations Manager) Malcolm Roberts (Principal Geologist) |
| Company Secretary and Chief Financial Officer | John Ribbons, B.Bus., CPA, ACIS (Interim) |
| Investor Relations Contact | Les Emery Fiona Hardouin-Riddle Victoria Russell - North America |
| Bankers | National Australia Bank Limited 1232 Hay Street West Perth WA 6005 Australia Bank of Western Australia Limited 108 St Georges Terrace Perth WA 6000 Australia |
| Auditors | Stantons International Level 1, 1 Havelock Street West Perth WA 6005 |
| Legal Counsel | Australia Blakiston & Crabb 1202 Hay Street West Perth WA 6005 Australia Canada Lawson Lundell LLP Suite 1600 Cathedral Place 925 West Georgia Street Vancouver, British Columbia, V6C 3L2 Canada Papua New Guinea Allens Arthur Robinson Level 5, Pacific Place Cnr Musgrave Street & Champion Parade Port Moresby Papua New Guinea |
| Share Registries | Australia: Computershare Investor Services Pty Limited Level 2, 45 St Georges Terrace Perth WA 6000, Australia Telephone: 1300 550 839 (Australia) (61) 3 9415 4000 (outside Australia) Facsimile: (61) 8 9323 2033 Email: web.queries@computershare.com.au Canada: Papua New Guinea: |
| ASX Stock Code | MGO |
| POMSoX Stock Code | MGO |
| TSX Stock Code | MRN |
| Listing Date | on ASX: 13 November 2003 on POMSoX: 10 November 2006 on TSX: 14 April 2008 |
| Issued Shares | 498.8M |
| Listed Options | Nil |
| Unlisted Options (Warrants) | 17.7M |
| Cash | A$16.8M (C$15.8M) (as at 31 December 2009) |
| Market Cap. | A$60M (as at 15 March 2010) |
| Shareholders | 2,424 |
| Shareholders include | The Sentient Group (26.7%) Quantum Partners LDC (19.9%) RBS/Sempra Metals (3.64%) Management (2.7%) Others (47.06%) |
| ABN | 57 099 496 474 |
| ACN | 099 496 474 |
updated 16th March, 2010
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