BOARD OF DIRECTORS
Ross Smyth-Kirk
Chairman
Gavin Thomas
Managing Director and Chief Executive Officer
Peter Alexander
Non-Executive Director
Craig Carracher
Non-Executive Director
Peter McAleer
Non-Executive Director
COMPANY SECRETARY
Peter Warren
SENIOR MANAGEMENT TEAM
Peter Warren
Chief Financial Officer
Joel Forwood
General Manager, Investor Relations
Duane Woodbury
General Manager, Strategic Development
Ross Coyle
General Manager, Finance and Administration
Phil MacIntyre
Chief Operating Officer & General Manager,
Akara Mining Limited
Ron James
General Manager, Exploration & Resources Development
Pakorn Sukhum
Chief Executive Officer, Akara Mining Limited
REGISTERED OFFICE
Kingsgate Consolidated Limited
Suite 801, Level 8, 14 Martin Place
Sydney NSW 2000, Australia
Phone: (61 2) 8256 4800
Facsimile: (61 2) 8256 4810
Email: info@kingsgate.com.au
Website: www.kingsgate.com.au
ISSUED SHARE CAPITAL
Kingsgate had 135,221,250 ordinary shares on issue and
1,650,116 unlisted options.
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QUARTERLY SHARE PRICE ACTIVITY
SHARE REGISTRY
Security Transfer Registrars Pty Ltd
770 Canning Highway, Applecross, WA 6153 Australia.
PO Box 535, Applecross, WA 6953 Australia.
Phone: (61 8) 9315 2333 Facsimile: (61 8) 9315 2233
Email: registrar@securitytransfer.com.au
Please direct all shareholding enquiries to the share registry.
EXCHANGE LISTING
ASX:KCN; OTC:KSKGY (ADR)
COMPETENT PERSONS STATEMENTS
In this report, the information concerning Australian operations that relates to Exploration Results, Mineral Resources or Ore Reserves is based on information compiled by Peter Bamford, Tony Poustie and Paul Androvic who are full-time employees of the Kingsgate Group and members of The Australasian Institute of Mining and Metallurgy. They have sufficient experience which is relevant to the mineralisation and type of deposit under consideration and to the activity which they are undertaking, to qualify as Competent Persons as defined in the 2004 Edition of the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves’. Peter Bamford, Tony Poustie and Paul Androvic consent to the inclusion in the report of the matters based on their information in the form and context in which it appears.
In this report, information concerning all other operations relates to Exploration Results, Mineral Resource and Ore Reserve estimates based on information compiled by the following Competent Persons: Ron James, Genesio Circosta, Mike
Garman, Guy Davies, Fiona Davidson and Suphanit Suphananthi who are employees of the Kingsgate Group and members of The Australasian Institute of Mining and Metallurgy, and Rob Spiers who is an employee of Hellman & Schofield Pty Ltd and a member of the Australian Institute of Geoscientists. These people
qualify as Competent Persons as defined in the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves’ (the JORC Code, 2004 Edition) and possess relevant experience in relation to the mineralisation being
reported herein as Exploration Results, Mineral Resources and Ore Reserves. Each Competent Person has consented to the Public Reporting of these statements and the inclusion of the material in the form and context in which it appears.
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