Corporate Directory

Directors

Chairman (Non Executive)
Stephen Bruce Dennis BCom, BLLB, GDipAppFin(Finsia), CFTP
Managing Director and CEO
Wayne Taylor B. Eng (Mining), MBA
Director (Non-Executive)
Borden Putnam III MSc, RPG
Director (Non-Executive)
Fiona Robertson MA (Oxon), M AusIMM, 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

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

Canadian Contact: 1 647 862 1157

Perth Office

1/7 Havelock Street
West Perth 6005
Western Australia

Telephone: +61 8 6500 9200

Share Registry (Australia)

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross 6153
Western Australia

Telephone: +61 8 9315 2333

www.securitytransfer.com.au

Share Registry (Canada)

TSX Trust
100 Adelaide St. W, Suite 301
Toronto, ON M5H 4H1
Canada

Telephone: +1 416 361 0930

www.tsxtrust.com

Auditors

Ernst & Young
680 George Street
Sydney 2000
New South Wales, Australia

Stock Exchange (Australia)

Australian Securities Exchange Limited
2 The Esplanade
Perth 6000
Western Australia

ASX Code

HRR

Stock Exchange (Canada)

Toronto Stock Exchange
130 King Street West
Toronto, ON M5X 1J2
Canada

TSX Code

HER

Seat Abbreviation

Heron

Industry Classification

GICS classification code is 15104020
Diversified Metals and Mining

ISIN

AU000 000 HRR6