Directors
Mr. Warwick Grigor
Executive Chairman
Mr. William Howe
Managing Director
Ms. Christina McGrath
Non-Executive Director
Mr. Ben Jarvis
Non-Executive Director
Company Secretary
Mr Ross Pearson
Registered Office
Aguia Resources Limited
Liberty Place, Level 41, 161 Castlereagh St
Sydney NSW 2000
Australia
Ph: +61 2 9375 7974
Fax: +61 2 9287 0350
ACN: 128 256 888
Principal Place of Business
Brazilian Office:
Avenue Coronel Galvao, 276
CEP: 97390-000 –
Lavras do Sul
Rio Grande do Sul
Brazil
Ph: +55 51 3519 5166
Colombian Office:
2941 Offices of Corporacion Minera de Colombia S.A.S.
Carrera 25 # 10 40 INT 2005 Medellín
Antioquia
Colombia
Tel. +57 301 213 8066
Share Registry
Mitsubishi UFJ Financial Group, Inc.
Liberty Place, Level 41, 161 Castlereagh St
Sydney NSW 2000
Locked Bag A14
Sydney South NSW 1235
Ph: 1300 554 474 (toll free within Australia)
Ph: +61 2 8280 7111
Fax: +61 2 9287 0303
Email: [email protected]
Website: linkmarketservices.com.au
Stock Exchange Listing
Aguia Resources Limited shares are listed on the Australian Securities Exchange (ASX Code: AGR).
Auditor
Hall Chadwick
40/2 Park St,
Sydney, NSW 2000
Bankers
National Australia Bank
Level 36, 100 Miller Street
North Sydney NSW 2060