Corporate Directory

Company name: Consolidated Tin Mines Limited
Established: 2007
ACN: 126 634 606
ABN: 57 126 634 606

Cairns Office
395 Lake Street
CAIRNS NORTH QLD 4870
T: +61 (0) 7 4032 3319
F: +61 (0) 7 4027 9429

Directors:
Ralph De Lacey – Joint Executive Chairman and Managing Director
Kwok Ching (Alex) Tsoi – Joint Executive Chairman
Ze Huang (Martin) Cai – Executive Director
Si He Tong – Non Executive Director

Company Secretary: Ze Huang (Martin) Cai

Share Registry:
Security Transfer Registrars Pty Ltd
Suite 1
770 Canning Highway
APPLECROSS WA 6153
T: +61 (0) 8 9315 2333
F: +61 (0) 8 9315 2233

Auditors:
KPMG
10 Shelley Street
SYDNEY NSW 2000
T: +61 (0) 2 9335 7000
F: +61 (0) 2 9335 7001