OFFICERS:
Lukas Lundin
Chairman and Director
William Lamb
President, CEO, and Director
Anthony George
Vice President, Development
Dr. Larry Ott
Vice President, Exploration
Glenn Kondo
Chief Financial Officer
Jennifer Lecour
Corporate Secretary
AUDITORS:
PricewaterhouseCoopers, LLP
Vancouver, British Columbia
Canada
BANKERS:
Bank of Montreal
Vancouver, British Columbia
Canada
REGISTRAR AND TRANSFER AGENT:
Computershare Investor Services Inc.
Vancouver, British Columbia
Canada
TRANSFER SECRETARIES & TRANSFER OFFICE:
Transaction Management Services (Pty) Ltd
Trading as Corpserve Botswana
Unit 22, Kgale Court
Plot 126, Gaborone International Finance Park
P. Bag 149, Suite 117, Postnet Kgale
Gaborone
Euroclear Sweden AB
Klarabergsviadukten 63
PO Box 191
SE-101 23 Stockholm
Sweden
REGISTERED AND RECORDS OFFICE:
McCullough O'Connor Irwin LLP
|
Address: |
Suite 2610 - Oceanic Plaza
1066 West Hastings Street
Vancouver, BC
Canada V6E 3X1 |
SHARE LISTING:
Toronto Stock Exchange - (LUC)
NASDAQ OMX First North Venture Exchange - (LUC)
Botswana Stock Exchange - (LUC)
Cusip: 54928Q108
|
DIRECTORS:
Paul Conibear
Brian Edgar
Lukas H. Lundin
William Lamb
Richard Clark
John Gurney
Eira Thomas
CORPORATE OFFICE:
Address: |
Suite 2000 - 885 West Georgia Street
Vancouver, British Columbia
Canada V6C 3E8 |
Telephone: |
(604) 689-7842 |
Fax: |
(604) 689-4250 |
LEGAL COUNSEL:
McCullough O'Connor Irwin LLP
|
Address: |
Suite 2610 - Oceanic Plaza
1066 West Hastings Street
Vancouver, BC
Canada V6E 3X1 |
NASDAQ OMX First North
Stockholm Certified Advisor:
Pareto Öhman AB
|
Address: |
Berzelii Park 9, P.O. Box 7415,
103 91 Stockholm, Sweden
|
|
Telephone: |
+46 8 402 50 00 |
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