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 Terence A Clee
(Executive Chairman)

Mr Robert McCauley
(Non Executive Director)

Mr Robin Armstrong
(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