Company - Corporate Details

Registered Office

Granite House
La Grande Rue, St Martin
Guernsey GY1 3RS

tel: +61 2 9437 4588
fax: +61 2 9437 4599

Quito Office

Compania Minera Mariana S.A.
Avenida 12 de Octubre 2697 y Abraham Lincoln
Torre 1492 - Piso 4 - Oficina 407
Quito, Ecuador

tel: +593 2 2558313
fax: +593 2 2903357

Directors

  • Executive
  • John Horsburgh (Chairman)
  • John Sutcliffe (Managing)
  • Grahame Hamilton
  • Non Executive
  • Roger Thomson
  • Ray Angus

Company Secretary

Federal Trust Company
Granite House
La Grande Rue, St Martin,
Guernsey GY1 3RS

tel: +44 1481 234101

Lawyers

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

Website

www.marianaresources.com

Sydney Office

Level 4, 118 Christie Street
St Leonards NSW 2065
Australia

tel: +61 2 9437 4588
fax: +61 2 9437 4599
email:

Nominated Advisor (Nomad)

RFC Corporate Finance Ltd
14th Floor, 19-31 Pitt St
Sydney NSW 2000
Australia

Broker

FinnCap
4 Coleman St
London EC2R 5TA
England

tel: +61 2 7600 1658
fax: +61 2 7600 1659

Registrars

Anson Registrars Limited
P.O.Box 426
Anson Place, La Charroterie
St Peter Port,
Guernsey, Channel Islands GY1 3GF

PR Advisors

Conduit PR Limited
76 Cannon St
London EC4N 6AE
England