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Address:
26 Kyle Avenue
Mount Pearl, NL
Canada A1N 4R5
Telephone:
(709) 745-8377
Fax:
(709) 747-1183
Toll Free:
(877) 277-8377
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| Head Office:
| Website: | http://www.cornerstoneresources.com | | Email: | | | Address: | 26 Kyle Avenue
Mount Pearl, Newfoundland and Labrador
Canada A1N 4R5 | | Telephone: | (709) 745-8377 | | Fax: | (709) 747-1183 | | Toll Free: | (877) 277-8377 |  | |
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| Trading Symbol:
TSXV-CGP
OTC-CTNXF
F-GWN
B-GWN
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| Capitalization:
| At June 6, 2008 | |
| Shares Outstanding: |
74,802,428 |
| Warrants: |
24,612,320 |
| Options: |
6,374,752 | |
| Fully Diluted: |
105,789,500 |
| Treasury Position: |
$5,500,000 |
| Fully Diluted Treasury Position: |
$18,905,000 |
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| Bank:
Bank of Montreal,
St. John's, Newfoundland & Labrador
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| Auditors:
Deloitte & Touche, Chartered Accountants,
St. John's, Newfoundland & Labrador
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| Lawyers:
McLeod & Company,
Calgary, Alberta
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| Transfer Agents:
Computershare Trust Company,
Halifax, Nova Scotia
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| Compliance Agents:
Global Corporate Compliance,
Calgary, Alberta
Shareholder Rights Plan
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| Directors & Officers:
| Glen H. McKay, | | Director & Chairman |
| John M Fleming, P. Geo., | | Director & Vice Chairman |
| Colin McKenzie, P. Geo., | | Director, President & CEO |
| David Loveys, | | Director, VP Finance & CFO |
| W. John Clarke,1,2 | | Director |
| Donald J. Worth,1,2 | | Director |
| Ian Slater,1,2 | | Director |
| Note: | | |
| 1 Audit Committee | | |
2 Governance & Compensation
Committee | | |
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| Advisory Board:
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| Our Team:
| Terry Brace, M. Sc., P. Geo. | | V.P. Exploration |
| George Smith, Ma. | | Chief Geologist & V.P. Exploration, Ecuador |
| James Misener, | | President, Cornerstone International Inc. |
| Yvan Crepeau, | | President, Cornerstone Ecuador S.A. & La Plata Minerales S.A |
| Andrew Hussey, P. Geo., | | Lands Manager |
| Bernadette Primmer, | | Executive Assistant |
| Elizabeth Bowering, | | Controller |
| Brad Dyke, P. Geo. | | Project Geologist |
| Leon Normore, M. Sc. (Hons) | | Project Geologist |
| Julie Labonte, B. Sc. (Hons) | | Project Geologist |
| Tara Crewe, B. Sc., | | Geologist |
| Ken Primmer, | | Technology Manager |
| Carrie Winter, | | Accounting |
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