Corporate Directory

Head Office

Luminex Resources

410 - 625 Howe Street
Vancouver, BC
V6C 2T6, Canada
Email: info@luminexresources.com
Phone: +1 604 646 1890
Toll Free: +1 844 896 8192
Fax: +1 604 687 7041

Ecuador Office

Calle Pampite s/n
Edificio Officenter, of 214, 170901, Cumbaya-Quito
Cumbaya-Quito, Ecuador
Phone: +593-2 204 2033 | 2 289 3681

Core Management

  • Marshall Koval, CEO, Director
  • Diego Benalcazar, President
  • Leo Hathaway, Senior Vice President Exploration
  • Lyle Braaten, VP Legal Counsel, Director
  • Andy Carstensen, VP, Exploration
  • Scott Hicks, VP Corporate Development & Communications
  • John Youle, VP Corporate Affairs
  • Martin Rip, Chief Financial Officer

Board of Directors

  • Marshall Koval, CEO, Director
  • Lyle Braaten, VP Legal Counsel, Director
  • David Farrell, Director
  • Donald Shumka, Director
  • John Wright, Director

Auditors

KPMG LLP

Vancouver, BC
Canada

Transfer Agent

Computer Share

Vancouver, BC
Canada
Phone: +1 604 661 9590

Luminex Resources

SEDAR
CUSIP No: 55028V103
Year End: December 31

Legal Counsel

Borden Ladner Gervais LLP

Vancouver, BC
Canada
Phone: (604) 687-5744

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