Corporate Directory

BOARD OF DIRECTORS

Charles Whitfield
Chairman

Michael Rosenstreich
Managing Director

Garry Plowright
Non-Executive Director

COMPANY SECRETARY

Leni Stanley

REGISTERED OFFICE

Level 16
344 Queen Street
Brisbane Qld 4000

GPO Box 363
Brisbane QLD 4001

Telephone: +61 7 3221 6022
Facsimile : +61 7 3010 9001
Email: info@hexagonresources.com.au
Website: www.hexagonresources.com.au

OPERATIONS OFFICE

Unit 4/20 Peel Road
O’Connor
Western Australia 6163

PO Box 15
Hamilton Hill WA 6963

Telephone: +61 8 6244 0349

SHARE REGISTRY

BoardRoom Pty Ltd
Level 7
207 Kent Street
Sydney NSW 2000

Telephone: 1300 737 760
Facsimile: 1300 653 459
Website: www.boardroomlimited.com.au

ABN: 27 099 098 192