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Mincor Resources NL

Corporate Information

Company Name Mincor Resources NL
Principal & Registered Office Level 1, 56 Ord Street
West Perth WA 6005
Australia
Postal Address PO Box 1810
West Perth WA 6872
Australia
Sector Mining
GICS Industry Group Materials
Internet Homepage Address (URL) http://www.mincor.com.au
Phone Number (61 8) 9476 7200
Fax Number (61 8) 9321 8994
Email Address mincor@mincor.com.au
Financial Year End June 30
Board of Directors David Humann (Chairman)
David Moore (Managing Director)
John (Jack) Gardner (Non-executive Director)
Ian Burston (Non-executive Director)
Management Team Steve Cowle (Chief Operating Officer)
Graham Fariss (General Manager, Corporate Development)
Mike Hildebrand (General Manager, Kambalda Operations)
Robert Hartley (Projects Manager)
Richard Hatfield (Exploration Manager, Regional)
Brian Lynn (Chief Financial Officer and Company Secretary)
Peter Muccilli (Exploration Manager, Nickel)
Peter Teasdale (General Manager, Otter Juan Nickel Mine)
Dean Will (Chief Mining Engineer)
Company Secretary Brian Lynn
Investor Relations Contact Hayley Orr
Principal Bankers Commonwealth Bank of Australia
Société Générale Group
Westpac Banking Corporation
Auditors PricewaterhouseCoopers
QV1 Building, 250 St Georges Terrace
Perth, Western Australia 6000
Solicitors Blakiston & Crabb
1202 Hay Street
West Perth
Western Australia 6005
Share Registrar Enquiries Computershare Investor Services Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Terrace, Perth
Western Australia 6000

GPO Box D182, Perth WA 6840, Australia
Email: perth.services@computershare.com.au
Tel: (08) 9323 2000
Fax: (08) 9323 2033
ASX Stock Code MCR
Listing Date 16 June, 1997
Market Capitalisation A$140,212,051 as at 30th October, 2008
(198,882,342 shares)
ACN 072 745 692
ABN 42 072 745 692

updated 30th October, 2008


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