Mariana Resources

Corporate Directory

Registered Office

Granite House
La Grande Rue, St Martin
Guernsey GY1 3RS
tel: +61 2 9437 4588
fax: +61 2 9437 4599

Directors

  • Executive
  • John Horsburgh (Chairman)
  • Glen Parsons (Finance and Corporate Development)
  • Non Executive
  • Ray Angus
  • Randy Turner
  • Chris Mitchell

Company Secretary

Federal Trust Company
Granite House
La Grande Rue, St Martin,
Guernsey GY1 3RS
tel: +44 148 123 4101

Website

www.marianaresources.com

Sydney Office

Level 5, 22 Atchison Street
St Leonards NSW 2065
Australia
tel: +61 2 9437 4588
fax: +61 2 9437 4599

Lawyers

Watson, Farley & Williams LLP
15 Appold Street
London, EC2A 2HB
England

Gowlings
550 Burrard Street
Suite 2300, Bentall 5
Vancouver, British Columbia
V6C 2B5 Canada
tel: 604 683 6498
fax: 604 683 35589

Public Relations

St Brides Media & Financial Ltd
Chaucer House 38 Bow Lane
London, EC4M 9AY
England
tel: +44 207 236 1177
fax: +44 207 236 1188

Investor Relations

Renmark Financial Communications Inc
1050 - 3400, De Maisonneuve Ouest, Hilgrove Street
Montreal
QC H3Z 3B8
tel: 514 939 3989

Toronto Office
tel: 416 644 2020

Nominated Advisor (Nomad)

RFC Ambrian Limited
14th Floor, 19-31 Pitt St
Sydney NSW 2000
Australia
tel: +61 2 9250 0041

UK Co-Brokers

FinnCap
4 Coleman St
London EC2R 5TA
England
tel: +44 207 600 1658
fax: +44 207 600 1659

Fox Davies Capital
1 Tudor Street
London EC4Y 0AH
England
tel: +44 203 463 5000
fax: +44 203 463 5001

Registrars

Computershare Investor Services (Guernsey) Limited
C/o Queensway House,
Hilgrove Street,
St Helier,
Jersey JE1 1ES
Channel Islands.

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