corporate directory
Directors
Chairman
PE Huston
Chief Executive Officer
PR Sullivan
Non-Executive Director
TC Ford
Non-Executive Director
HTS Price
Secretary
GW Fitzgerald
Registered Office and Business Address
4th Floor, The BGC Centre
28 The Esplanade
Perth, Western Australia 6000
Postal
PO Box 7232
Cloisters Square
Perth, Western Australia 6850
Telephone: + 61 8 9261 6100
Facsimile: + 61 8 9322 7597
E-mail: contact@rml.com.au
ABN 39 097 088 689
Website
Resolute maintains a website where
all major announcements to the ASX
are available.
www.rml.com.au
Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross, Western Australia 6153
Telephone: + 61 8 9315 2333
Facsimile: + 61 8 9315 2233
registrar@securitytransfer.com.au
Home Exchange
Australian Securities Exchange Limited
Exchange Plaza
2 The Esplanade
Perth, Western Australia 6000
Quoted on the official lists of the Australian Securities Exchange
ASX Ordinary Share Code: “RSG”
Securities on Issue (30/09/2009)
Ordinary Shares 352,313,793
Listed Options 89,076,984
Convertible Notes 130,716,170
Unlisted Options 4,821,000
Legal Advisors
Hardy Bowen
Level 1, 28 Ord Street
West Perth, Western Australia 6005
Auditors
Ernst & Young
Ernst & Young Building
11 Mounts Bay Rd
Perth, Western Australia 6000
Bankers
Barclays Bank Plc
5 The North Colonnade
Canary Wharf, London
E14 4BB, United Kingdom
Citibank Limited
Level 23, Citigroup Centre
2 Park Street
Sydney, New South Wales 2000
Shareholders wishing to receive copies of Resolute Mining
Limited ASX announcements by e-mail should register their
interest by contacting the Company at contact@rml.com.au