Listing:
Alternative Investment Market (AIM)

Ticker:ALBA

Broker: Astaire Securities plc

NOMAD: Astaire Securities plc

Shares in Issue:
110,320,416

Year End:
30 November

AGM:
TBA

Alba Mineral Resources plc Third Floor
16 Dover Street, London,W1S 4LR

Tel: +44 (0)20 7495 5326
Fax: +44 (0)20 76295834

www.albamineralresources.com info@albamineralresources.com

DIRECTORS, SECRETARY AND ADVISORS

 

Directors   Nominated Adviser
Michael Nott, Group Managing Director   Astaire Securities plc
Sandy Archibald, Technical Director   30 Old Broad Street
Nigel Duxbury, Finacial Director   London EC2N 1HT
     
Company Secretary and Registered Office   Broker
Nigel John Duxbury   Astaire Securities plc
Alba Mineral Resources plc   30 Old Broad Street
3rd Floor, 16 Dover Street   London EC2N 1HT
London W1S 4LR    
    Tax Adviser
Tel: +44 (0)20 7495 5326   Smith & Williamson Limited
Fax: +44 (0)20 76295834   No 1 Riding House Street
info@albamineralresources.com   London W1A 3AS
     
Technical Office   Auditors and Reporting Accountants
Alba Mineral Resources plc   Nexia Smith & Williamson
Unit S/C, Kells Business Park   25 Mooregate
Virginia Road   London EC2R 6AY
Kells, Co. Meath    
Ireland   Solicitors to the Company and the Placing
Tel: +353 (0) 46 929 3279   Memery Crystal
Fax: +353 (0) 46 929 3277   44 Southampton Buildings
info@albamineralresources.com   London WC2A 1AP
     
    Registrars
    Share Registrars Limited
    Craven House
    West Street
    Farnham
    Surrey GU9 7EN