TUC Resources Limited

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TUC Resources Limited Company Summary

TUC Resources Limited (ASX:TUC) is a resource development company whose focus is the commercialisation of mineral assets. TUC achieves this goal through exploration of under explored terrains by enthusiastic and creative people who know how to use technology to maximise success.

DIRECTORS / OFFICERS

Mr Peter J Harold Non-Executive Chairman Peter is a process engineer with over 15 years corporate experience in the minerals industry specialising in financing, marketing, business development and general corporate activities. He has extensive experience with the development and operation of resource projects having been the Managing Director of Panoramic Resources Limited since May 2001 and previously responsible for metals marketing and various corporate functions relating to the Cawse nickel laterite project and the Silver Swan and Mt Keith nickel sulphide projects. Peter is a Director of ASX listed company Panoramic Resources Limited and non-executive Chairman of ASX listed Alloy Resources Limited. Mr Ian Bamborough Managing Director Ian has had significant mining industry experience in various geological leadership roles including Greenfield's exploration, underground and open cut mine production, near mine exploration and technical services. He holds a Masters in Geology and an MBA. Ian was Principal Exploration Geologist at Newmont Australia's Tanami Operations in the Northern Territory and the Jundee Operations in Western Australia. Prior to joining TUC in late 2007 Ian also worked as part of a multidisciplinary corporate advisory team with Newmont Mining Corporation in the USA providing consultations on multi commodity exploration business development, M&A activities and operational support and audit initiatives. Ian is also a Director on the NT Mining Board. Mr Ronald Stanley Non-Executive Director Ron brings a wealth of knowledge to the Company with his forty five years experience in mining exploration and mine feasibility with more than twenty five years experience in the Northern Territory. He has owned and operated a highly successful drilling company for thirty three years. Ron was a founding Director of Sipa Resources International Ltd, a public listed mining company on ASX and remained a Director for over a decade. For a number of years Ron was Chairman of Mt Grace Gold Mining Ltd, also a public listed company on ASX. He is currently Chairman of several private companies involved in mining investments and property development. Mr Michael Britton Non-Executive Director Michael holds a Bachelor of Commerce degree and is a Professional National Accountant with the National Institute of Accountants. He has 12 years experience in accounting and finance and for the last five years has acted in the capacity of a principal of an accounting firm. Michael spent two years working in London in investment banking for Banque National de Paris and Schroder Investment Management. Mr Anthony Barton Non-Executive Director Anthony Barton is the founding Executive Chairman of Australian Heritage. Mr Barton is a graduate of the Royal Melbourne Institute of Technology with a Bachelor of Business (Accountancy) degree. Anthony has extensive commercial experience having acted in senior executive and director capacities with two leading Australian stock broking firms. Anthony's expereince encompasses, capital markets, corporate finance, funds management and venture capital in a career spanning over 30 years. He has an extensive knowledge of the requirements for fundraising and listing on the Australian Stock Exchange. Mr Leonid Charuckyi Director Mr. Charuckyj (B.E. and M.Eng-Sc. Melbourne University) has had extensive experience over a broad range of technical, engineering, management and corporate roles including senior positions in government, public and private industry both in Australia and overseas. Mr Graeme Boden Company Secretary Graeme is an experienced business executive with more than 20 years in senior corporate or financial roles, particularly in the planning and evaluation function of the resources industry and in the finance and administration function of a range of industries. He has over 15 years experience as a director or secretary of ASX listed companies. Graeme's past employers have included BHP, CRA, US giants Tenneco and Atlantic Richfield and the Sons of Gwalia group, whilst his experience as an office holder of ASX listed companies has been with newly listed or emerging companies in early stages of development.

ANNUAL REPORT

PRESENTATIONS

COMPANY DATA

	Headquarters	15 Lovegrove Close,
		Mount Claremont WA 6010
		Australia
	Telephone	+61-8-9384-3284
	Fax	+61-8-9284-3801
	Principal Sector	Materials
	Principal Industry	Mining & Metals
	Homepage	www.tucresources.com.au/

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Key Developments: TUC Resources Limited

	TUC Resources Limited (ASX:TUC) AGM November 2012 Investor Update NOV 26, 2012 14:32 - Article Views: 441 TUC Resources Limited (ASX:TUC) are pleased to provide the Company AGM November 2012 Investor Update.
	TUC Resources Limited (ASX:TUC) November 2012 Shareholder Newsletter NOV 26, 2012 11:18 - Article Views: 463 TUC Resources Limited (ASX:TUC) are pleased to provide the November 2012 Shareholder Newsletter.
	TUC Resources Limited (ASX:TUC) Quarterly Activities Report OCT 30, 2012 14:55 - Article Views: 661 TUC Resources Ltd (ASX:TUC) provides its Exploration Activities Report for the quarter ending 30 September 2012 with the following highlights for the quarter
	TUC Resources Limited (ASX:TUC) Annual Report to shareholders OCT 23, 2012 17:46 - Article Views: 739 TUC Resources Limited (ASX:TUC) Peter Harold states; "This year has seen the Company increase its focus on its Heavy Rare Earth assets in the Stromberg District. Our confidence is growing in the prospectivity and promising economics surrounding this project and these exciting and critical commodities."
	TUC Resources Limited (ASX:TUC) Notice of Annual General Meeting/Proxy Form OCT 23, 2012 17:42 - Article Views: 736 TUC Resources Limited (ASX:TUC) Notice of Annual General Meeting to be conducted at 12:30 pm (WST) on Monday, 26 November 2012, the Celtic Club, 48 Ord Street WEST PERTH WA.
	TUC Resources Limited (ASX:TUC) Diamond Drilling Commences at Stromberg Heavy Rare Earth Prospect OCT 17, 2012 11:21 - Article Views: 895 The Board of TUC Resources Limited (ASX:TUC) is pleased to announce the commencement of metallurgical and exploration diamond drilling at the Stromberg Heavy Rare Earth (HREE) Prospect.
	TUC Resources Limited (ASX:TUC) Strategic Land Position Secured in Stromberg Heavy Rare Earth (HREE) District OCT 8, 2012 12:40 - Article Views: 911 TUC Resources Limited (ASX:TUC) has signed a binding agreement to acquire ELA28448 from Fisher Resources. This acquisition is important in that it: Effectively secures TUC's land holdings over what it considers all the major HREE indicative geophysical anomalies in the district; Significantly increases TUC's land holding in the Stromberg HREE District from 2,250km2 to nearly 3,000km2; Builds on TUC's recently announced land access breakthrough in the Stromberg HREE District.
	TUC Resources Limited (ASX:TUC) Full Year Statutory Accounts SEP 28, 2012 11:43 - Article Views: 892 TUC Resources Limited (ASX:TUC) are pleased to present the Full Year Statutory Accounts for the year ended 30 June, 2012. TUC Resources is a resource development company whose focus is the commercialisation of mineral assets. TUC achieves this goal through exploration of under explored terrains by enthusiastic and creative people who know how to use technology to maximise success.
	TUC Resources Limited (ASX:TUC) RIU Melbourne Resources Round Up - Presentation SEP 26, 2012 11:50 - Article Views: 949 TUC Resources Limited (ASX:TUC) is pleased to provide a Company presentation for the RIU Melbourne Resources Round Up, regarding TUC's Heavy Rare Earth (HREE) in the Northern Territory.
	TUC Resources Limited (ASX:TUC) Land Access Update SEP 25, 2012 09:56 - Article Views: 919 TUC Resources Limited (ASX:TUC) is pleased to announce, verbal consent has been given by Traditional Aboriginal Land Owners for exploration to begin on the highly HREE prospective ELA25171 Skyfall tenement adjacent to Stromberg and Scaramanga HREE prospects; Verbal consent has also been given for exploration to begin on Stromberg HREE District tenements ELA29240 and ELA29241.

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