History

Troy was founded in 1984 and listed on the Australian Stock Exchange (ASX) in 1987. Troy’s initial focus was on a group of tenements in Southern Cross Western Australia. Its first success was the development of Cornishman Stage 1 in Southern Cross in a joint venture with Mawson Pacific, which moved Troy from the ranks of explorer to producer. This was followed by the development of the 100% Pilot Project just north of Southern Cross. The Cornishman Stage 2 followed, generating sufficient funds for acquisition and development of the Bulchina Project in Sandstone.

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Profile

Troy is a junior gold producer operating the Karouni project in Guyana.

Troy has a long track record of mine development, low cost operations, strategic acquisitions and exploration discoveries together with a strong commitment to health and safety, environmental stewardship and social responsibility..

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Directors

Troy has a strong Executive team well qualified to lead the company to achieve its vision of becoming a profitable mid-tier gold producer.

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Corporate Governance

The Board of Troy Resources Limited (Board) is committed to ensuring that the Company’s obligations and responsibilities to its various stakeholders are fulfilled through its corporate governance practices.  Troy is committed to the development of a culture that values ethical behavior, integrity and respect.  We believe that adopting and operating in accordance with high standards of corporate governance enhances the Company’s sustainable long term performance and value creation for all stakeholders.

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Corporate Directory

Registered Office

Suite 2, Level 1, 254 Rokeby Road
Subiaco, Western Australia 6008
Telephone: +61 8 9481 1277
Facsimile:  +61 8 9388 3560

Stock Exchanges For Quoted Securities

Australian Stock Exchange
Fully Paid TRY
Frankfurt Stock Exchange, Germany
Fully Paid TRW

Guyana Office

82 Premniranjan Place
Prashad Nagar
Telephone: +592-231-0798
Facsimile: +592-219-4761

Share Registry

Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth WA 6000
GPO Box D182, Perth WA 6840
Telephone: +61 8 9323 2000
Facsimile:  +61 8 9323 2033
Investor enquiries within Australia 1300 850 505
Investor enquiries outside Australia: +61 3 9415 5000

Auditor

PricewaterhouseCoopers
Brookfield Place
125 St Georges Terrace
Perth, WA 6000


 

Bankers

Investec Bank (Australia) Limited
National Australia Bank Limited

Legal Representative

DLA Piper Australia
Level 31, Central Park
152-158 St Georges Terrace
Perth WA 6000