Directors
Louis Gignac
Chairman/Non-Executive Director
Les Emery
President/CEO
Sir Rabbie Namaliu
Non-Executive Director
Elizabeth Martin
Non-Executive Director
John Hick
Non-Executive Director / Lead Director
Mario Caron
Non-Executive Director
Keith Morrison
Non-Executive Director
Ian Hume
Non-Executive Director
Corporate Secretaries
Dean Richardson - Marengo Mining Limited
Sander Grieve - Marengo Mining Limited
Mark Churchward - Marengo Mining (Australia) Limited
Company Number
822513-3
ARBN
161 356 930
Principal Office
Level 1, 9 Havelock Street
WEST PERTH WA 6005
AUSTRALIA
Telephone: +61 8 9429 0000
Facsimile: +61 8 9429 0099
Email:
Postal Address:
PO Box 289
WEST PERTH WA 6872
AUSTRALIA
Registered Office
c/- Fraser Milner Casgrain
77 King Street West, Suite 400,
Toronto-Dominion Centre,
TORONTO, ONTARIO, M5K 0A1
CANADA
Papua New Guinea Offices
Port Moresby Office
Suite 2 - Level 2
Ela Beach Tower
Bramell Street
PORT MORESBY 121
PAPUA NEW GUINEA
Telephone: +675 3434956
+675 3211544
Fascimile: +675 3216636
Postal Address:
PO Box 344
PORT MORESBY, NCD
PAPUA NEW GUINEA
Madang Office
Guard Dog Complex
Komoklon Cres, Newtown
MADANG 511
PAPUA NEW GUINEA
Telephone: +675 422 3768
Facsimile: +675 422 1723
Postal Address:
PO Box 12, Diwai Post
MADANG
PAPUA NEW GUINEA
Website
www.marengomining.com
|
Investor Relations
Australia
Dean Richardson
Telephone: +61 8 9429 0000
Facsimile: +61 8 9429 0099
Email:
North America
Victoria Russell
Telephone: +1 647 290 1930 (Cell)
Facsimile: +1 416 593 1352
Email:
Stock Exchange Listings
Canada - TSX (Code: MRN)
Australia - ASX (Code: MMC)
Papua New Guinea - POMSoX (Code: MMC)
Share Registries
Canada
Computershare Investor Services Inc
100 University Avenue, 8th Floor
TORONTO, ONTARIO, M5J 2Y1
CANADA
Telephone: 1604 661 9591
Tollfree: 1800 564 6253
Outside North America: +1 514 982 7555
Facsimile (Tollfree): 1866 249 7775
Outside North America: +1 416 263 5924
Email: service@computershare.com
Australia
Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Terrace
PERTH WA 6000
AUSTRALIA
Telephone: 1300 550 839 (within Aust)
+61 3 9415 4000 (outside Aust)
Facsimile: +61 8 9323 2033
Email: web.queries@computershare.com.au
Papua New Guinea
PNG Registries Ltd
Level 2, AON Haus,
MacGregor St
PORT MORESBY NCD
PAPUA NEW GUINEA
Telephone: +675 321 6377
Facsimile: +675 321 6379
Auditors
PwC
Level 15, Brookfield Place
125 St Georges Terrace
PERTH, WA 6000
AUSTRALIA
Legal Counsel
Canada
Bennett Jones LLP
Suite 3400, One First Canadian Place
100 King Street West
(P.O. Box 130)
TORONTO, ONTARIO M5X 1A4
CANADA
Australia
Gilbert + Tobin
1202 Hay Street
WEST PERTH WA 6005
AUSTRALIA
Papua New Guinea
Allens
Level 6, Mogoru Moto Building
Champion Parade
PORT MORESBY NCD 121
PAPUA NEW GUINEA |
