Name:

WIN Metals Ltd

Business Description:

The Company was incorporated in Australia on 15 March 2021. The Company is a minerals and exploration company which holds a 100% interest in the Mt.Edward's project.

Shares on Issue:

329,939,606

Listings:

ASX: WIN

Board of Directors:

Johannes Stig Norregaard- Managing Director
Andrew Parker - Independent Non-Executive Chairman
Scott Perry - Independent Non-Executive Director
Felicity Repacholi - Independent Non-Executive Director

Chief Financial Officer and Company Secretary:

Graeme Scott

Registered Office:

Level 4, 220 St Georges Tce
Perth. WA 6000

Phone:

+61 8 63817250

Web:

Share Registry:

Computershare Investor Services Pty Limited
Level 17, 221 St Georges Terrace
Perth WA 6000

Phone: 1300 555 159
Website: www.computershare.com.au

Auditor:

Deloitte Corporate Finance Pty Limited
Level 1 Grosvenor Place,
225 George Street,
Sydney NSW 2000