Alice Queen - Listed Australian Gold & Copper Exploration

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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 include:

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.

Horn Island Project, Queensland
Intrusion Related Gold System (IRGS)

Horn Island

Horn Island Inferred Resource (JORC 2012) 7.9Mt @ 1.9g/t Au for 492,000oz
Well serviced by an airport, port, sealed roads and daily flights and shipping
Exciting prospect for short-term development

Lachlan Fold Belt, New South Wales
Large-Scale, Copper-Gold Porphyry Targets

Boda East

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

Mendooran

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

Corporate Governance

Appendix 4G and Corporate Governance Statement 2024

AQX Corporate Governance Policies and Committee Charters

Corporate Directory

Directors

Wang Jianying Chairman 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

Wang Jianying

Chairman

Mr Wang Jianying is a seasoned entrepreneur and investment banker. From 2007 to 2012, he served as the General Manager of Beijing Derui Shitong Industrial Group Co. Ltd. Since 2012, he has been the Chairman of Beijing GAGE Capital Management Co., Ltd.

Mr Wang Jianying possesses extensive experience in overseas mergers and acquisitions and has made significant strides in the field of equity investment. Under his leadership, Beijing GAGE Capital currently manages investments in over a hundred enterprises.

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