Fact Sheet

At a glance

Company Name:Cape Lambert Resources Limited
Business Description:Resources exploration and development company (primarily in early stage resource projects and companies in iron ore, cobalt, copper, uranium, lithium and lead-silver-zinc-gold).

Our Company

Head Office:32 Harrogate Street
West Leederville WA 6007
AUSTRALIATelephone : +61 8 9380 9555
Facsimile:   +61 8 9380 9666
Contact Us
Established:Merged by scheme of arrangement between Hamill Resources Limited and International Goldfields Limited 13 June 2003.

Known as International Goldfields Limited until 2 November 2005 when it registered a change of name to Cape Lambert Iron Ore Limited. On 21 November 2009, upon shareholder approval, the Company registered a change of name to Cape Lambert Resources Limited.

Listed on the Australian Securities Exchange (“ASX”) on 7th June 2001.

Previous names: 
Hamill Resources Limited
International Goldfields Limited
Cape Lambert Iron Ore Limited

Board of Directors:Tony Sage (Executive Chairman)
Tim Turner (Non-Executive Director)
Stefan Müller (Non-Executive Director)
Board of Directors
Company Secretary:Melissa Chapman
Share Registry:Computershare Investor Services Limited
GPO Box 2975
Melbourne VIC 3001
Telephone: 1300 85 05 05 (Australia)
Facsimile:  +61 3 9415 4000 (Overseas)
Shareholder Information
External Auditor:Ernst & Young

Capital Structure

Shares on Issue1,104,474,020 fully paid ordinary shares
Options Outstanding 48,254,090 unlisted options*
Convertible Notes 177,721**
Market Cap
*Options on issue comprise the following classes:
15,336,363 ($0.07 exp 12 Mar 2020), 7,667,727 ($0.07 exp 19 Mar 2020), 5,250,000 ($0.04 exp 31 Mar 2020), 15,000,000 ($0.03 exp 30 June 2021), 5,000,000 ($0.05 exp 13 Dec 2020).
**Convertible Notes:
176,731 convertible note (in accordance with terms of the Magna convertible note announced 17 Dec 2018)
990 convertible note (in accordance with terms of the Winance convertible note announced 31 July 2019)

Major Shareholders

ShareholderNumber of Shares% of Issued Capital
Gulf Energy International Limited117,500,00011.59
Okewood Pty Ltd77,516,6817.65
Top 20 Shareholders670,132,85366.13

Shares Held by Directors

DirectorNumber of Shares
Tony Sage77,766,681
Timothy Turner1,523,000
Mark MancockNil