| A$ |
Australian Dollar. |
 |
|
| AIM |
The Alternative Investment Market of
the London Stock Exchange. |
| |
|
| AIM Rules |
The AIM Rules of the London Stock Exchange. |
| |
|
| Board of Directors |
The directors of New Millennium Resources Limited. |
| |
|
| Company or New Millennium |
New Millennium Resources Limited. |
| |
|
| Corporations Act |
The Corporations Act 2001 of the Commonwealth
of Australia. |
| |
|
| CREST |
The UK computerised settlement system
operated by CRESTCo Limited which facilitates the transfer
of title to shares in uncertificated form. |
| |
|
| Depository |
Computershare Limited. |
| |
|
| GST |
Goods and Services Tax, payable in Australia
in conjunction with the supply of goods and services after
1 July 2000. |
| |
|
| London Stock Exchange |
London Stock Exchange plc. |
| |
|
| Ordinary Shares |
Fully paid ordinary shares in the capital
of the Company. |
| |
|
| POS Regulations |
The Public Offers of Securities Regulations
1995, as amended. |
| |
|
| ppm |
parts per million. |
| |
|
| Shareholders |
Holders of Ordinary Shares. |
| |
|
| $ or US$ |
United States Dollar. |
