Fiscal Year End Company Status Exempt Flag December 31 Delist N Board of Directors Name Position Brian P. Kirwin  *Director of the Board   *President David C. Beling  *President   *Director of the Board David George Dupre  *Director of the Board David Clive Owens  *Director of the Board   *President George W. Oughtred  *Director of the Board Giulio T. Bonifacio  *Director of the Board Ian Telfer  *Advisor to the Board Ian W. Telfer  *Director of the Board James W. Owen  *Director of the Board   *President John Robert Smrke  *Director of the Board Ken Nik Mau  *Director of the Board Michael J. Perkins  *Secretary/Treasurer   *Director of the Board Peter M. Kuhn  *Director of the Board Raymond Davies  *Director of the Board Robert A. Evans  *Secretary/Treasurer Robert Bruce Fraleigh  *Director of the Board Robert McKnight  *Director of the Board Robert Alan Sibthorpe  *Chairperson of the Board   *Director of the Board Ronald Netolitzky  *Director of the Board Ronald Kort Netolitzky  *Director of the Board Ross Fredrich Burns  *Director of the Board Sanny Harkness  *Secretary of the Board Incorporation Locations Inc. Date Expiry Date Country Region Description 7/Nov/1980  30/Mar/2005  Canada  Alberta  ALBERTA - 11/07/80  Exchange Filing Office Location (not available)		Business Type(s) Primary/Secondary Business Type Details Primary  *Mining (Non-Oil&Gas) Exploration/Development  (not available)  Securities Symbol Security Name Market Status *BZA *American Bonanza Gold Mining Corp. TSX Venture DELIST *BZA.WT *American Bonanza Gold Mining Corp wt 10Jn04 TSX Venture DELIST *AMP *Asia Minerals Corp TSX Venture DELIST *AMP *Asia Minerals Corp ASE DELIST Name History From To *American Bonanza Gold Mining Corp. 16/Oct/2000 30/Mar/2005 *Asia Minerals Corp. 27/Sep/1989 15/Oct/2000 Company Facts Reconciliation Subject Date Returned Spring 2005 CFR Not Received Associations Auditing Firm:  *Arthur Andersen, LLP   *Tony M. Ricci, CA Auditor:  *Arthur Anderson Employee:  *Ken Mau   *Robert Evans   *David Owens   *James Owen Investor Relations:  *George Oughtred   *Giulio Bonifacio   *Catherine Tanaka Law Firm:  *Lang Michener LLP   *Davis LLP Sponsor:  *Canaccord Capital Corp. Subsidiary:  *Bonanza Gold Inc. Transfer Agent:  *Computershare Trust Company of Canada (Vancouver)   *Computershare Investor Services Inc.   *Montreal Trust Company of Canada (Vancouver)
Latest Information Type Date Title News Releases  30/Mar/2005  NEWS RELEASE - BONANZA TAURUS AND FAIRSTAR COMPLETE MERGER AND[MARKET NEWS]     NEWS RELEASE - AMERICAN BONANZA DRILLS 24.1 GRAMS PER TONNE GOLD OVER 7.5 METRES-3.0 METRES TRUE THICKNESS[CCNMATTHEWS]     NEWS RELEASE - DRILLS 24.1 GRAMS PER TONNE GOLD OVER 7.5 METRES 3[MARKET NEWS] Bulletins  30/Mar/2005  Halt Meetings and Public Filings    Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
Property Locations Location Name: *Copperstone Project  Area Name: *  Effective Date: 19/Oct/2000  Location Ownership Percent: 100  Expiry Date: 30/Mar/2005  Phone: (not available) Address: Arizona USA North America Fax: (not available) Description:

* Historical Data