as of January 31, 2013
COMMON SHARES ISSUED
139,754,757
CONVERTIBLE Non-voting SHARES
22,543,918
FULLY DILUTED
196,646,151
OPTIONS OUTSTANDING
|
Year of Expiry |
Options O/S |
WAvg Ex Price |
|
|
||
|
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 |
5,290,000 |
$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
$35.5 million*
DEBT (face value)
$31.2 million**
*On December 19, 2012, $11.2 million from the first drawdown of Loan A of the Renard Mine Road Debt Facility was received (refer to the condensed interim consolidated financial statements dated January 31, 2013, Note 7, for more details).
**Refer to the condensed interim consolidated financial statements dated January 31, 2013, Note 7, for more details.
DIRECTORS & OFFICERS
Ebe Scherkus, Chairman of the Board
Michel Blouin, Director
Yves Harvey, Director
John LeBoutillier, Director
Monique Mercier, Director
Peter Nixon, Director
Serge Vézina, Director
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
Brian Glover, Vice-President, Asset Protection
Yves Perron, Vice-President, Engineering & Construction
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
Twitter and Facebook: 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.