CORPORATE DIRECTORY

REGISTERED OFFICE AND DOMICILE

Level 2, 90 William St
Melbourne, Victoria 3000 Australia
Telephone: +61 3 9605 5901
Facsimile: +61 3 9605 5999
E-mail: info@hawthornresources.com

Legal Form

A public company.  Liability Limited by Shares.

Country of Incorporation

Australia

Share Registry

Link Market Services Ltd
Tower 4, 727 Collins Street
Melbourne Victoria 3008 Australia
Telephone: 1300 554 474 
Facsimile: +61 3 8614 2903

Auditors

BDO Audit Pty. Ltd.
Collins Square, Tower 4
Level 18, 727 Collins Street
Melbourne Victoria 3088 Australia

Australian Securities Exchange Listing

HAW Ordinary shares

Bankers

National Australia Bank Limited
Level 1, 99 Bell St
Preston Victoria 3072 Australia

Solicitors

Minter Ellison Lawyers
Rialto Towers, 525 Collins Street
Melbourne Victoria 3000 Australia




OUR PEOPLE

Directors

Li, Yi Jie (Chairman and Non-Executive Director)
Mark Kerr (Managing Director and CEO)
Joseph Corrigan (Non-Executive Director)
Brian Thornton (Non-Executive Director)
Liao, Yongzhong (Non-Executive Director)
Liu Zhensheng (Non-Executive Director)

Company Secretary

Glenn Fowles

Operations Manager

William Lloyd

Chief Financial Officer

Tony Amato

GOVERNANCE DOCUMENTS