The information on this page has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Description of business

Directors and biographical details

Sub-committees of the board of directors and their responsibilities

Country of incorporation and main country of operation

Percentage of AIM securities that are not in public hands

Significant Shareholders

Details of restrictions on the transfer of the AIM securities

Number of AIM Securities in Issue

Other Exchanges or Trading Platforms

Admission Document

Reports published pursuant to rules 18 and 19

Notifications made by the company in the past 12 months

Nominated adviser and other advisors

Memorandum and Articles of Association

2 Sep 2008 RNS Release
Exploration Update
Latest results from Firetower and Warrentinnaplus new project of East Lisle

14 May 2008 RNS Release
Exploration Update
Warrentinna drill results including 3m at 2.9g/t gold and 3m at 2.1g/t gold. SAM survey completed at Firetower

12 Mar 2008 RNS Release
Half Yearly Report
Results for the half yearly period to 31 December 2007

20 Feb 2008 RNS Release
Exploration Update
Commencement of RC drilling at Warrentinna. Also, additional gold results up 24.24g/t gold and 522g/t silver.