as of October 31, 2011 (unless otherwise noted)
COMMON SHARES ISSUED
118,619,740
CONVERTIBLE SHARES
22,543,918
FULLY DILUTED
145,723,196
OPTIONS OUTSTANDING
|
Year of Expiry |
Options O/S |
WAvg Ex Price |
|
2011 Total |
27,750 |
$4.08 |
|
2012 Total |
1,248,495 |
$4.68 |
|
2013 Total |
980,301 |
$2.03 |
|
2014 Total |
671,025 |
$1.18 |
|
2015 Total |
1,167,600 |
$2.40 |
|
2016 Total |
100,000 |
$2.19 |
|
Grand Total |
4,195,171 |
*Subsequent to the quarter-end, on November 21, 2011, the Company granted 1,250,000 stock options to non-executive employees of the Company and on January 4th 2012 the Company granted 1,420,000 stock options to directors and officers of the Company. These stock options vest on the grant date, are exercisable at $1.04 and have a five-year term. In addition, 27,750 options expired without exercise on December 21, 2011.
WARRANTS OUTSTANDING
|
Expiry Date |
Warrants O/S |
WAvg Ex Price |
|
29-Dec-2011 |
26,324 |
$2.28 |
|
Grand Total |
364,367 |
CASH AND SHORT TERM DEPOSITS
$20.5 million (as at October 31, 2011)
DIRECTORS & OFFICERS
Matt Manson, President, Chief Executive Officer and Director
Zara Boldt, Vice-President, Finance and Chief Financial Officer
Patrick Godin, Chief Operating Officer and Director
Robin Hopkins, Vice-President, Exploration
Ghislain Poirier, Vice-President, Public Affairs
Dave Skelton, Vice-President, Project Development
Anthony Walsh, Chairman
Michel Blouin, Director
Yves Harvey, Director
John LeBoutillier, Director
Monique Mercier, Director
Peter Nixon, Director
Ebe Scherkus, 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
Unit 116-980 West 1st Street
North Vancouver, B.C, Canada
V7P 3N4
Tel: 604.983.7750
Fax: 604.987.7107
WEBSITE: http://www.stornowaydiamonds.com
TWITTER: http://www.twitter.com/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.