A resource development company focussing on uranium in partnership with AREVA and our rare earths portfolio

Company Profile

Northern Uranium Limited

ABN 61 119 966 353

Directors

Kevin Schultz – Non-Executive Chairman
George Bauk - Managing Director
Colin McCavana – Non-Executive Director
Adrian Griffin – Non-Executive Director

Exploration Manager

Robin Wilson

Company Secretary

Simon Storm

Registered and Principal Office

Unit 10 Level 2, 12-14 Thelma Street  West Perth

WA  6005 Australia

Post Office Box 669, West Perth WA 6872 Australia

Stock Exchange Listing

Australian Stock Exchange Limited
Home Branch – Perth 
2 The Esplanade
Perth  WA  6000

ASX Code

NTU - Fully paid ordinary shares
NTUOA  - Listed Options $0.20 expires 30/09/12
NTUOB -  Listed Options $0.15 expires 31/03/12

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153

PO Box 535
Applecross WA 6953

Telephone:  +61 8 9315 2333
Facsimile:  +61 8 9315 2233

Solicitors

Wright & Cooney
Lvl 1 103 Colin Street
West Perth WA 6005

Auditors

Stantons International Pty Ltd
Level 1, 1 Havelock Street
West Perth WA 6005

Bankers

Bank of Western Australia (Bankwest)