Alice Queen Company

An Australian Listed Company, developing a number of Gold and Copper exploration and mining opportunities.

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Company

Alice Queen Limited is an Australian based mineral exploration company listed on the Australian Securities Exchange (ASX:AQX).

The Company has an experienced team of executives with the requisite corporate and technical skills, and continues to grow its broad base of investors.

Projects

Alice Queen’s portfolio of projects in Australia and Fiji include:

Northern Molong Projects (NSW)
Large-Scale, Copper-Gold Porphyry Targets

Yarindury (AQX 90%)

Target rich area with potential indicators of a porphyry system at Woodlands and a large-scale untested target at Bullaburra
Contains Boda East target – Highly prospective area ~700m from Alkane’s Boda discovery
Macquarie Arc geology extends into AQX’s Boda East tenement, a ~13km trend

Mendooran (AQX 90%)

Eight large-scale Cu-Au targets yet to be tested

Torres Strait Projects (QLD)
Intrusion Related Gold System (IRGS)

Horn Island & Kaiwalagal (AQX 84.5%)

Horn Island Inferred Resource (JORC 2012) 7.9Mt @ 1.9g/t Au for 492,000oz
Scoping Study underway to assess economics of a potential open-pit mining operation
Exciting prospect for short-term development

Nabila & Viani Projects (Fiji)

Nabila hosts the Mistry Mine which has historical gold production to the 1950s
2km anomalous zone between Mistry Mine and Faddy’s prospect
Viani is a greenfields project with significant previous exploration in 1980s and ‘90s.

Corporate Governance

Appendix 4G and Corporate Governance Statement 2022

AQX Corporate Governance Policies and Committee Charters

Corporate Directory

Directors

Andrew Buxton Managing Director
Dale McCabe Executive Director
James Myers Non-Executive Director Michele Alessandro Bina Non-Executive Director

Company Secretary

Anne Adaley

Registered Office and Principal Place of Business

Level 2, 568 Chapel Street
(Entrance Oxford Street)
South Yarra VIC 3141
T: +61 3 8669 1408
W: www.alicequeen.com.au

Auditor

Moore-Australia
Level 18, 530 Collins Street
Melbourne VIC 3000
T: +61 3 9608 0100
F: +61 3 9608 0192

Share Register

Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnston Street
Abbotsford Victoria 3067
T: 1300 137 328

Securities Exchange Listing

Australian Securities Exchange
ASX Code: AQX

Board & Management

Andrew T. Buxton

Managing Director

Andrew is the Managing Director of Alice Queen Limited and founder of the Company in 2012. Prior to that Andrew was Managing Director of Kidman Resources Limited (KDR) an ASX listed lithium development company. Andrew has 25 years experience in the corporate sector specialising in business development, capital raising and corporate finance.

Dale McCabe

Executive Director

Dale was instrumental in supporting the foundation of Alice Queen in 2012 with both operational support and seed capital raising efforts. He joined the company formally in 2015 establishing the operational aspects of the exploration projects and continuing to support capital raising. Prior to his tenure at Alice Queen, Dale spent more than 20 years in the IT industry across various industry sectors.

James Myers

Non-Executive Director

James has 15 years’ capital markets experience across numerous roles, with particular focus on equities dealing, corporate structuring and corporate actions. He is currently an Associate Director of Corporate at Adelaide-based Baker Young Limited and founder of boutique corporate advisory & capital firm, Molo Capital. James is also a Non-Executive Director at Resource Base Limited (ASX:RBX).

Michele Alessandro Bina