BROKEN HILL PROSPECTING LIMITED BPL

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REGISTRY:

Level 2, 159 Hurstmere Road, Takapuna, Auckland

Tel : +64 9 488 8700
Fax : +64 9 488 8787
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Company details

ISIN: NZBPLE0001S8

Address: Ground Floor Nathan House 541 Parnell Road Parnell Auckland 1052
Tel: +61 2 9252 5300 Fax: +61 2 9252 8400

Date first listed: 17/02/2011
Company Secretary:
Sector: Mining Industry Group: Primary
Activities:

News & Events

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delisted following the passing of a resolution to delist the Company from the NZX with timing and procedures at the directors's discretion	28/02/2013
we understand the decision to delist from the NZX was taken after the consideration of a number of factors including the fact that now the operations of the Company are exclusively in Australia, the level of liquidity in trading of the Company's shares on the NZX and the additional listing, compliance and administrative costs associated with maintaining a dual listing of the Company's securities in both the NZX and Australian Stock Exchange (ASX)	28/02/2013

NZX Announcements (courtesy of NZX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ian Pringle	Managing Director	14/04/2011
Creagh O'Connor	Director	22/06/2000
Rob Barnes	Director	06/07/2012
Matthew Hill	Director	14/03/2012
Geoffrey Hill	Director	15/02/1989
Francesco Girotto	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION