Corporate Directory
Directors
- Chairman (Non Executive)
- Stephen Bruce Dennis BCom, BLLB, GDipAppFin(Finsia), CFTP
- Managing Director and CEO
- Wayne Taylor BEng (Mining), MBA
- Director (Non-Executive)
- Borden Putnam III MSc, RPG
- Director (Non-Executive)
- Fiona Robertson MA (Oxon), MAusIMM, FAICD
- Director (Non-Executive)
- Mark Sawyer LLB
- Director (Non-Executive)
- Ricardo De Armas BS, MBA (Harvard)
- Director (Non-Executive)
- Peter Rozenauers BME (Hons I), MAppFin, MAusIMM
- Director (Non-Executive)
- Ian Pattison BSc (Hons), PhD, MAusIMM
Company Secretary
Simon Smith BBus, ACA
ABN
30 068 263 098
Registered Office
Suite 702, 191 Clarence Street
Sydney 2000
New South Wales, Australia
Telephone: +61 2 9119 8111
Woodlawn Office
507 Collector Road
Tarago 2580
New South Wales, Australia
Telephone: +61 2 4816 6300
Perth Office
1/7 Havelock Street
West Perth 6005
Western Australia
Telephone: +61 8 6500 9200
Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross 6153
Western Australia
Telephone: +61 8 9315 2333
Auditors
Ernst & Young
680 George Street
Sydney 2000
New South Wales, Australia
Stock Exchange
Australian Securities Exchange Limited
2 The Esplanade
Perth 6000
Western Australia
ASX Code
Seat Abbreviation
Heron
Industry Classification
GICS classification code is 15104020
Diversified Metals and Mining
ISIN
AU000 000 HRR6