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

www.securitytransfer.com.au

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

HRR

Seat Abbreviation

Heron

Industry Classification

GICS classification code is 15104020
Diversified Metals and Mining

ISIN

AU000 000 HRR6