Corporate Info

LISTED LUC: TSX | OMX | BSE

Officers

  • Lukas Lundin, Chairman
  • Eira Thomas, President & CEO
  • Zara Boldt, CFO & Corporate Secretary
  • John Armstrong, VP Technical Services
  • Ayesha Hira, VP, Corporate Development
    & Strategy

Directors

  • Lukas Lundin
  • Richard P. Clark
  • Paul K. Conibear
  • Brian Edgar
  • Marie Inkster
  • Catherine McLeod-Seltzer
  • Eira Thomas

Transfer Agent – Canada

Computershare Investor Services Inc.

3rd Floor, 510 Burrard Street
Vancouver, BC
Canada    V6C 3B9

Transfer Agent – Botswana

Corpserve Botswana

Unit 206, Second Floor, Plot 64516
Showgrounds Close, Fairgrounds
P.O. Box 1583, AAD, Gaborone

Auditors

PricewaterhouseCoopers LLP (“PwC”)

250 Howe Street, Suite 1400
Vancouver, BC
Canada    V6C 3S7

Attorneys

Blake, Cassels & Graydon LLP (Blakes)

595 Burrard Street, Suite 2600
Vancouver, BC
Canada    V7X 1L3

Corporate Address – Canada

Lucara Diamond Corp.

Suite 2000
885 West Georgia Street
Vancouver, BC
Canada    V6C 3E8

Corporate Address – Botswana

Lucara Botswana (PTY) Ltd.

P O Box AE 668, AEH
Gaborone
Botswana