Carbine Tungsten Limited announced the resignation of Dr. Andrew White as a director of the company. Andrew's valued expertise as a Geologist, with a long standing knowledge of the Mt Carbine mine site, remains available as required to CNQ on a consultancy basis. The company announced the appointment of Mr. Tom Bloomfield as company secretary, effective immediately. Tom is an experienced chartered company secretary and acts for numerous other listed and unlisted companies. Tom has experience working with and consulting to a range of international and domestic clients. Tom is currently General Manager of Corporate Secretarial Services at Boardroom Pty Limited. With Tom's appointment, Rob Waring will resign as company secretary.

The company also advised that its registered office and principal place of business has changed to Office Address of 50 Scott Street, CAIRNS QLD 4870, Mailing Address of PO Box 1040, BUNGALOW QLD 4870, Telephone No of +61-7-4052-2400 and Fax No of +61-7-4052-2444.