Corporate Directory

REGISTERED OFFICE ADDRESS

Suite 2, 1 Altona Street,
West Perth, WA 6005

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

DIRECTORS

Mr John Hannaford
(Non Executive Director)

Mr David Izzard
(Non Executive Director)

Mr Brian Thomas
(Non Executive Director)

Mr Scott Paterson
(Non Executive Director)

Mr Nick Johansen
(Non Executive Director)

COMPANY SECRETARY / CFO

Ms Sarah Smith 

COMPANY AUDITORS

RSM Australia
Level 32, 2 The Esplanade
Perth WA 6000

INDEPENDENT GEOPHYSICIST

Alterrex Pty Ltd
5 Beenong Rd
Darlington WA 6070

SOLICITORS TO THE COMPANY

Ashurt
Level 11, 5 Martin Place
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