Corporate Factsheet October 31, 2012
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This corporate fact sheet provides key information about SWY as of October 31, 2012. It details that SWY has 138.7 million common shares issued and 22.5 million non-voting convertible shares, for a fully diluted total of 196.2 million shares. It also lists the number of outstanding options and warrants by year of expiry, and cash and debt positions. Finally, it provides details on directors and officers, auditors, transfer agent, corporate registration information and addresses.
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Corporate Factsheet October 31, 2012
- 1. Corporate Fact Sheet - SWY: TSX as of October 31, 2012 COMMON SHARES ISSUED: 138,747,365 NON-VOTING CONVERTIBLE SHARES: 22,543,918 FULLY DILUTED: 196,185,634 OPTIONS OUTSTANDING: Year of Expiry Options O/S WAvg Ex Price 2012 Total 526,875 $2.59 2013 Total 963,126 $2.05 2014 Total 658,525 $1.18 2015 Total 1,106,850 $2.40 2016 Total 1,280,000 $1.13 2017 Total 5,310,000 $0.81 Grand Total 9,845,376 WARRANTS OUTSTANDING: Year of Expiry Warrants O/S WAvg Ex Price 31-Mar-2014 7,500,000 $1.20 21-Apr-2014 2,548,975 $1.20 4-May-2017 15,000,000 $1.21 Grand Total 25,048,975 CASH AND SHORT TERM DEPOSITS: $31.1 million DEBT (face value): $20.0 million DIRECTORS & OFFICERS: Matt Manson President, Chief Executive Officer and Director Patrick Godin Chief Operating Officer and Director Zara Boldt Vice-President, Finance and Chief Financial Officer Robin Hopkins Vice-President, Exploration Steve Malas Corporate Secretary Ghislain Poirier Vice-President, Public Affairs Dave Skelton Vice-President, Project Development Ebe Scherkus Chairman of the Board Michel Blouin Director - nominee of Investissement Quebec Yves Harvey Director John LeBoutillier Director - nominee of Investissement Quebec
- 2. Monique Mercier Director - nominee of Investissement Quebec Peter Nixon Director Serge Vézina Director AUDITORS: PricewaterhouseCoopers LLP Chartered Accountants PricewaterhouseCoopers Place 250 Howe Street, Suite 700 Vancouver, British Columbia Canada V6C 3S7 Telephone +1 604 806 7000 Facsimile +1 604 806 7806 TRANSFER AGENT: Computershare Investor Services Inc. 510 Burrard Street- 3rd Floor Vancouver, B.C. V6C 3B9 Phone: (604) 691-7361 Fax: (604) 661-9401 Website: www.computershare.com CORPORATE DATA: DATE OF CONTINUANCE: October 28, 2011 YEAR END: April 30 INCORPORATION NUMBER: CBCA 793656-7 AUTHORIZED CAPITAL: Unlimited Common Shares CUSIP NO: 86222Q806 SEDAR PROFILE #: 00005636 ISIN #: CA86222Q8065 HEAD OFFICE ADDRESS: 1111 St-Charles Ouest, Tour Ouest, bureau 400 Longueuil, Québec J4K 5G4 Tel: 450.616.5555 Fax: 450.674.2012 WEBSITE: http://www.stornowaydiamonds.com FACEBOOK AND TWITTER: swydiamonds The Company advises that while every effort has been made to provide accurate corporate details, the information contained herein is subject to change without notice.