Annual Report 30 June 2008 www.apexminerals.com.au For personal use only Apex Minerals NL ABN 22 098 612 974 ApexCover08.indd 1 13/10/08 3:14:50 PM Corporate Directory DIRECTORS REGISTERED OFFICE Mark Ashley Managing Director Level 1, 10 Ord Street West Perth WA 6005 Mark Bennett Exploration Director PO Box 682, West Perth WA 6872 Glenn Jardine Operations Director SHARE REGISTRY Stephen Lowe Non Executive Director Advanced Share Registry Services Pty Ltd Todd Bennett Non Executive Director 110 Stirling Highway, Nedlands WA 6009 PO Box 1156, Nedlands WA 6909 Kim Robinson Non Executive Chairman Telephone: (08) 9389 8033 Facsimile: (08) 9389 7871 COMPANY SECRETARY AUDITORS Graham Douglas Anderson Stantons International Level 1, 1 Havelock Street, West Perth WA 6005 PRINCIPAL OFFICE Telephone: (08) 9481 3188 Facsimile: (08) 9321 1204 Level 1, 10 Ord Street West Perth WA 6005 SOLICITORS PO Box 682, West Perth WA 6872 Telephone: (08) 6311 5555 Salter Power Facsimile: (08) 6311 5556 Level 2, 6 Kings Park Road, West Perth WA 6005 Email:
[email protected] Telephone: (08) 9216 0900 Facsimile: (08) 9216 0901 ASX CODE: AXM ACN: 098 612 974 WEB: www.apexminerals.com.au For personal use only ApexCover08.indd 2 13/10/08 3:14:50 PM A Year of Highlights Positive Completion of Wiluna Implementation study in June forecasts cash costs of A$560/oz; A$62m equity raising completed in June; A$60.5m raised in September via issuance of Bonds, Warrants and Gold Upside Participation Notes; Major resource upgrades announced in February, June and September; Maiden reserve announced in June; Refurbishment of plant well advanced; Mining at Wiluna commenced in October; First gold pour expected in November; Second Lawlers Nickel JV with Barrick announced in June.