Corporate

Corporate Directory

Iron Bear Resources Ltd (ASX: IBR) (Iron Bear Resources) is an Australian domiciled mineral development and investment company. Iron Bear Resources’s main focus is a development of its flagship project Iron Bear, located in the Labrador Trough, Canada.

Iron Bear Resources also has investments in a number of other mineral assets and projects providing exposure to gold, lithium and copper.

Listed on the Australian Securities Exchange (“ASX”) on 7th June 2001.

Directors

Simon Lill

Non-Executive Chairman (MBA, B.Sc)

Paul Berend

Managing Director and CEO (MBA, M.Eng, GAICD, DEA)

Luke Martino

Deputy Chairman(B.Com)

Caue Paul Araujo

Non-Executive Director (MBA, Master Bus. and Project Mgmnt, B.S.Geo)

David Sanders

Non-Executive Director (B. Com, Graduate Diploma of Applied Finance and Investments)

Johnathon Busing

Joint Company Secretary (CA, CAANZ)

Kieran Witt

Joint Company Secretary (B.Com, CA, CAANZ)

Management

Paul Berend

Managing Director and CEO (MBA, M.Eng, GAICD, DEA)

Paul Vermeulen

VP Technology and Engineering (B.Eng Met, MAusIMM, MAIST)

Levi McDonald

General Manager Strategy

Anna Sloboda

General Manager Corporate Development (M.Ec, MBA)

Alex Zimmer

CFO Iron Bear Project

Floriane Desmergers

General Manager Sustainability and Public Affairs

Massakoro Oulare

Senior Analyst

Stock Exchange Listing

Australian Securities Exchange
ASX code: IBR

Frankfurt Stock Exchange
FRA: HM5

Registered Office

Level 2, 45 Richardson Street
West Perth WA 6005 Australia

PO Box 1385 WEST LEEDERVILLE WA 6901

 

Bankers

National Australia Bank
100 St George’s Perth, WA 6000

Auditors

BDO Audit Pty Ltd
Level 9, Mia Yellagonga Tower 2, 5 Spring Street
Perth, WA 6000

Tel: +61 8 6382 4600
Fax: +61 8 6382 460

Shareholder Information

Capital Structure

Shares on Issue
1,106,253,248 fully paid ordinary shares
Options Outstanding
415,771,388 unlisted options and performance rights

Share Registry

Computershare Investor Services Limited

Level 17, 221 St Georges Terrace
Perth WA 6000 Australia AUSTRALIA

Tel: 1300 850 505 (Australia)
+61 3 9415 4000 (Overseas)