Company Information



ABN

97 008 045 083



Directors

W. R. Mackenzie (Non-Executive Chairman)

W. J. Davies (Managing Director)

Z. Chi (Non-Executive Director)



Secretary

A. Hadden



Registered Office

702 Murray Street

West Perth, WESTERN AUSTRALIA 6005



Telephone: +61 8 9213 9400

Facsimile: +61 8 9213 9444

Email: rmc@resmin.com.au



Share Registry

Computershare Investor Services Pty Limited

Level 2, Reserve Bank Building

45 St Georges Terrace

PERTH, WESTERN AUSTRALIA 6000

Telephone: +61 8 9323 2000

Facsimile: +61 8 9323 2033



Auditor RSM Bird Cameron Partners

8 St Georges Terrace

PERTH, WESTERN AUSTRALIA 6000



Telephone: +61 8 9261 9100

Facsimile: +61 8 9261 9111



Bankers Westpac Bank

116 James Street

PERTH, WESTERN AUSTRALIA 6000



Stock Exchange Listing Resource Mining Corporation Limited shares

are listed on the Australian Stock Exchange

(Home Exchange – Perth)

ASX Code: Shares RMI



Website

www.resmin.com.au