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Corporate Essentials

EVERETT RESOURCES LTD.
710- 890 West Pender Street
Vancouver, BC V6C 1J9
Toll Free: 1-877-669-2151
Phone: 604-669-2151
Fax: 604-669-2136
Email: info@everettresources.com

Exchange
TSX-V

Trading Symbol
EAR

Quote
Click Here for Live Quote

Share Structure as at May 31, 2011

Issued and Outstanding: 69,148,337

Options: 4,700,000
Warrants: 19,299,167

Fully Diluted: 93,147,501

Filings

More details regarding the company can be
found by reviewing the documents currently
on file with SEDAR

Reporting Jurisdiction
British Columbia, Alberta, Ontario


Newswire Service

Marketwire
8th Floor 48 Yonge Street
Toronto Ontario
M5E 1G6

Transfer Agent  

Computershare Trust Co Of Canada
200-510 Burrard Street
Vancouver, BC V6C 3B9

Legal
Douglas E Eacrett  C.A., LLB
203-409 Granville Street
Vancouver, BC V6C 1T2
Tel: 604-689-5002
Fax: 604-689-5003

Auditors
Lancaster & David Chartered Accountants
Suite 510-701 West Georgia Street
PO Box 10133, Pacific Centre
Vancouver, BC V7Y 1C6
Phone: 604-717-5526
Fax: 604-717-5560  


Management, Officers and Directors

Mike Williams
Chairman & Director
 
Michael Waggett
President & Director
 
Douglas Eacrett LLB, CA.
Director
 
Glen Watson
Director
 
Barry Brown, BComm
Director


Investor Relations

Jamie Hyland
Tribeca Capital Partners Inc.
710- 890 West Pender Street
Vancouver, B.C. V6C 1J9
Toll Free: 1-877-669-2151
Phone: 604-669-2151
Cell: 778-938-8760
Fax: 604-669-2136
Email: jamie@tribecacap.com

Corporate Communications
RM Communications Inc.
275 Richmond Street West
Toronto, Ontario
Canada M5V 1X1

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TSX.V EAR


EVERETT RESOURCES LTD.

710- 890 West Pender Street
Vancouver, BC, V6C 1J9
Toll Free: 1-877-669-2151