Corporate Directory

REGISTERED OFFICE ADDRESS

4/11 Ventnor Avenue,
West Perth, WA 6005

Telephone: 08 6559 1792
Website: www.hardeyresources.com.au

DIRECTORS

Mr Terence A Clee
(Executive Director)

Dr James Ellingford
(Non Executive Director)

Mr Matthew Bowles
(Non Executive Director)

COMPANY SECRETARY / CFO

Ms Sarah Smith 

COMPANY AUDITORS

HLB Mann Judd
207 Kent Street
Sydney NSW 2000

INDEPENDENT GEOPHYSICIST

Alterrex Pty Ltd
5 Beenong Rd
Darlington WA 6070

SOLICITORS TO THE COMPANY

M & K Lawyers
Level 21, 20 Bond St
Sydney NSW 2000

SHARE REGISTRY

Computershare Investor Services Pty Limited
2/45 St Georges Terrace
Perth WA 6000
Telephone: 1300 557 010
Fax: (08) 9323 2033