Company Information

Directors

Chairman (Non Executive)
Craig Leslie Readhead BJuris LLB
Managing Director (Executive)
Norman Mathew Longworth BSc (Hons), MAusIMM
Executive Director
Ian James Buchhorn BSc (Hons), Dipl Geosci (Min Econ), MAusIMM
Directors (Non-Executive)
Kenneth John Hellsten BSc (Hons), FAIMM
Stephen Bruce Dennis BCom, BLLB, GDipAppFin(Finsia), CFTP

Company Secretary

Robert Klug
Company Secretary
Level 1, 37 Ord Street
West Perth 6005
Western Australia
Telephone: +61 8 9215 4444
Facsimile: +61 8 9215 4490

ABN

30 068 263 098

Registered Office

Level 1, 37 Ord Street
West Perth 6005
Western Australia
Telephone: +61 8 9215 4444
Facsimile: +61 8 9215 4490

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross 6153
Western Australia
Telephone: +61 8 9315 2333
Facsimile: +61 8 9315 2233

http://www.securitytransfer.com.au/

Auditors

Butler Settineri (Audit) Pty Limited
Unit 16, 1st Floor
100 Railway Road
Subiaco 6008
Western Australia

Solicitor to the Company

DLA Phillips Fox
Level 32, St Martins Tower
44 St Georges Terrace
Perth 6000
Western Australia

Freehills
Level 36, QV1 Building
250 St Georges Terrace
Perth 6000
Western Australia

Bankers

Westpac Bank
230–236 Hannan Street
Kalgoorlie 6430
Western Australia

Stock Exchange

Australian Securities Exchange Limited
2 The Esplanade
Perth 6000
Western Australia

ASX Code

HRR

Seat Abbreviation

Heron

Industry Classification

GICS classification code is 15104020
Diversified Metals and Mining

ISIN

AU000 000 HRR6