Company—
   Information

About

Lucapa’s Board of Directors

The company has adopted a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Lucapa’s needs.

To the extent they are applicable to Lucapa, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

Corporate Governance

Lucapa Diamond Company Limited has adopted a comprehensive system of controls and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Lucapa’s needs. To the extent they are applicable to Lucapa, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

The Board is pleased to make the following information on Lucapa’s corporate governance practices available on this website.

Corporate Directory

Directors

Miles Kennedy
Non-Executive Chairman

 

Nick Selby
CEO & MD

Ross Stanley
Non-Executive Director

Company Secretary

Mark Clements

Registered Office

34 Bagot Road,
Subiaco, Western Australia
6008

T: +61-8 9381 5995
F: +61-8 9380 9314

general@lucapa.com.au

ABN: 44 111 501 663

Postal Address

PO Box 1091
West Perth, Western Australia
6872

Investor Relations & Media

Candice Sgroi
34 Bagot Road, Subiaco
Western Australia 6008
T: +61400 492 285

Auditors

Elderton Audit Pty Ltd
Level 2, 267 St Georges Tce
Perth
Western Australia
6000

T: +61-8  6324 2900
W: eldertongroup.com

Lawyers

K&L Gates
Level 22,
44 St Georges Terrace,
Perth

Western Australia 6000

Share Registry

Automic Group
Level 5, 191 St Georges Terrace, Perth
Western Australia
6000

T: +61-2 9698 5414

Capital Structure 

Class of Security Numbers  

Quoted Securities:
 289,141,849 fully-paid ordinary shares 

Other Securities on Issue:
Performance rights at various expiry dates: 11,158,187

Unlisted options expiring 30/07/2025 @ $0.40: 1,000,000

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