Corporate Governance
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COMPANY OWNED 81.90% BY PALADIN ENERGY LIMITED |
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Information |
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Company Name: Summit Resources Limited |
ACN: 009 474 775 |
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Place Of Incorporation : Australia |
Date Of Incorporation : December 2002 |
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Business Offices |
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Perth |
Mount Isa |
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Grand Central, 1st Floor, 26 Railway Road |
20 Marshall Street |
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Subiaco WESTERN AUSTRALIA 6008 |
Mount Isa QLD 4825 AUSTRALIA |
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Telephone : +61 8 9322 9100 |
Telephone : +61 7 4743 1723 |
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Facsimile : +61 8 9381 4978 |
Facsimile : +61 7 4749 0436 |
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Email : info@summitresources.com.au |
Email : summitisa@bigpond.com |
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Perth - Company Secretary |
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Ms Gillian Swaby |
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Directors |
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Brendan O’Hara (Chairman) BJuris (Hons), LLB, SF Fin. Malcolm R J Randall B.Applied Chem. David W Berrie LLB BJ. |
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Group Companies |
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Company |
Place of Incorporation |
Beneficial Interest |
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Summit Resources Limited |
Australia |
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Summit Resources (Aust) Pty Ltd |
Australia |
100% |
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Pacific Mines Limited |
Australia |
100% |
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Share Registrar |
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Australia |
Computershare Investor Services Pty Limited |
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Level 2, Reserve Bank Building, 45 St George's Terrace Perth WA 6000 AUSTRALIA |
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GPO BOX D182 Perth WA 6840 AUSTRALIA |
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Telephone: +61 8 9323 2000 |
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Facsimile: +61 8 9323 2033 |
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Investor Enquiries: 1300 575 010 |
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Stock Exchange Listing |
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Exchanges |
The ordinary shares of the Company are listed on the Australian (“ASX”) Stock Exchange. |
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Code |
SMM |
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Company Information |
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Issued Shares |
210,517,950 ordinary fully paid shares |
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Historical information |
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Corporate Governance Statements as of September 20, 2004