Corporate Directory

Name:

MCB Resources Limited

Business Description:

MCB Resources is exploring for copper-gold mineralisation in the Mt Tore region of North Bougainville Island. MCB is a tightly held company with only 25 million shares on issue with a new Board with proven expertise in finance, governance and resource discovery development and permitting.

Shares on Issue:

25,143,552 ordinary shares

Major Shareholders:

Chief Executive Officer:

to be advised

Board of Directors:

Chairman: David Johnston
Exec Director: Michael Johnston
Non-exec: Jonathon Reynolds
Non-exec: Sean O’Brien

Company Secretary:

Catherine Grant-Edwards

Registered Office:

2A / 300 Fitzgerald Street
North Perth, WA
Australia, 6006

Phone:

+61 8 6424 8524

Web:

www.mcbresources.com

Share Registry:

Advanced Share Registry Services

110 Stirling Highway
Nedlands, WA
Australia, 6009

Phone: +61 8 9389 8033

Auditor:

HLB Mann Judd

Level 4, 130 Stirling Street
Perth WA 6000