Fiscal Year End Company Status Exempt Flag December 31 Trading N Board of Directors Name Position David E. Roberts  Director of the Board George L. Malpass  Director of the Board Jim Jia  Director of the Board Jim Shepherd  Director of the Board John Edward Bae  Director of the Board Kenneth A. Shields  President   Chairman of the Board Michael J. Costello  Director of the Board Yuri Lewis  Corporate Secretary Incorporation Locations Inc. Date Expiry Date Country Region Description 17/May/2007    Canada      Exchange Filing Office Location Vancouver Regional Service Office		Business Type(s) Primary/Secondary Business Type Details Primary  Forestry And Logging  (not available)  Securities Symbol Security Name Market Status CFF Conifex Timber Inc. TSX Venture TRADING Name History From To Conifex Timber Inc. 8/Jun/2010 Present Company Facts Reconciliation Subject Date Returned Spring 2012 CFR 10/May/2012 Associations Auditing Firm:  Deloitte & Touche LLP Investor Relations:  Yuri Lewis Sponsor:  Raymond James Ltd. Transfer Agent:  Computershare Investor Services Inc.
Latest Information Type Date Title News Releases  15/May/2013  NEWS RELEASE - SHARES FOR SERVICES[MARKET NEWS]     NEWS RELEASE - FIRST QUARTER 2013 RESULTS[MARKET NEWS]     NEWS RELEASE - CONIFEX ADOPTS SHAREHOLDER RIGHTS PLAN[MARKETWIRE] Bulletins  15/May/2013  Shares for Services 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
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