Corporate Directory

Company Details:
ABN:
Rimfire Pacific Mining NL
59 006 911 744

Business Address: Exchange Tower
Suite 411, Level 4
530 Little Collins Street
Melbourne  VIC  3000
Australia

Market Listings: Australian Securities Exchange (ASX:RIM)

Non-Executive Chairman: Ian McCubbing

Managing Director and CEO: John Kaminsky

Board of Directors: Ian McCubbing
John Kaminsky
Graham Billinghurst
Ramona Enconniere

Company Secretary: Melanie Leydin

Share Registry: Computershare
117 Victoria St
West End  QLD  4101

Lawyers: McNab Lawyers
Level 3, 139 Collins Street
Melbourne  VIC  3000

Bankers: Macquarie Bank Limited
345 Queen Street
Brisbane  QLD  4000

Auditors:

BDO East Coast Partnership
Collins Square, Tower Four
Level 18, 727 Collins Street
Melbourne  VIC  3008


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