Quarterly Activities Report - 1 July to 30 September 2011 - Discovery ...
Quarterly Activities Report - 1 July to 30 September 2011 - Discovery ...
Quarterly Activities Report - 1 July to 30 September 2011 - Discovery ...
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Direc<strong>to</strong>ry<br />
DISCOVERY METALS LIMITED<br />
ABN 29 104 924 423<br />
Web site www.discoverymetals.com<br />
Email: info@discoverymetals.com<br />
AIM Listing:<br />
AIM Nominated Advisor & AIM Broker<br />
Fairfax I.S. PLC<br />
Contact: Ewan Leggat Phone: +44 20 7460 4389<br />
Contact: Laura Littley Phone: +44 20 7460 4387<br />
MIA Buildings under construction<br />
Mother and baby elephant<br />
Primary Crusher Concrete and Steel<br />
Work Assembly<br />
Inves<strong>to</strong>r information contacts:<br />
Brad Sampson<br />
Managing Direc<strong>to</strong>r<br />
Phone: +61 7 3218 0200<br />
Email: brad@discoverymetals.com<br />
or<br />
Paul Ful<strong>to</strong>n<br />
Chief Financial Officer<br />
Phone: +61 7 3218 0218<br />
Email: paul.ful<strong>to</strong>n@discoverymetals.com<br />
Shareholder enquiries:<br />
Queries related <strong>to</strong> share registry matters should be directed<br />
<strong>to</strong>:<br />
Computershare Inves<strong>to</strong>r Services<br />
117 Vic<strong>to</strong>ria Street<br />
West End, Queensland 4101<br />
Tel: 1<strong>30</strong>0552270 or +61 7 3237 2100<br />
Fax: +61 7 3237 2152<br />
Web site: www.computershare.com<br />
Registered Office<br />
Level 20, 333 Ann Street, Brisbane,<br />
Queensland 4000, Australia<br />
Phone: +61 7 3218 0222<br />
Fax: +61 7 3218 0233<br />
United Kingdom inves<strong>to</strong>r information:<br />
Tavis<strong>to</strong>ck Communications<br />
Contact: Jos Simson/Emily Fen<strong>to</strong>n<br />
Phone +44 207 920 3150<br />
Mobile +44 7788 554 035<br />
S<strong>to</strong>ck exchange listings<br />
Australian S<strong>to</strong>ck Exchange ‐ ASX Code: DML<br />
Botswana S<strong>to</strong>ck Exchange ‐ BSE Code: DML<br />
Alternate Investment Market ‐ London S<strong>to</strong>ck Exchange<br />
AIM Code: DME<br />
Issued capital<br />
At <strong>30</strong> <strong>September</strong> <strong>2011</strong> ordinary issued capital of<br />
<strong>Discovery</strong> Metals was 439,128,231 ordinary shares<br />
and 4,350,000 direc<strong>to</strong>r and executive options.<br />
Direc<strong>to</strong>rs<br />
Gordon Galt – Chairman<br />
Brad Sampson – Managing Direc<strong>to</strong>r<br />
Morrice Cordiner – Non‐Executive Direc<strong>to</strong>r<br />
Ribson Gabonowe – Non‐Executive Direc<strong>to</strong>r<br />
Jeremy Read – Non‐Executive Direc<strong>to</strong>r<br />
John Shaw – Non‐Executive Direc<strong>to</strong>r<br />
Company Secretary – Greg See<strong>to</strong><br />
Managing Direc<strong>to</strong>r, Brad Sampson,<br />
addressing staff in Gaborone<br />
Botswana Country Office<br />
Plot 21314, Sebele Station Road, Phakalane<br />
Gaborone, Botswana<br />
Phone: +267 318 0751<br />
Fax: +267 318 0752<br />
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