{"id":66,"date":"2022-03-20T21:24:51","date_gmt":"2022-03-20T10:24:51","guid":{"rendered":"https:\/\/hawthornresources.com\/?page_id=66"},"modified":"2024-04-16T11:40:59","modified_gmt":"2024-04-16T00:40:59","slug":"corporate-directory","status":"publish","type":"page","link":"https:\/\/hawthornresources.com\/corporate-directory\/","title":{"rendered":"CORPORATE DIRECTORY"},"content":{"rendered":"\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 class=\"wp-block-heading\">REGISTERED OFFICE AND DOMICILE<\/h2>\n\n\n\n<p>Level 23, Rialto South Tower<br>525 Collins Street<br>Melbourne, Victoria 3000 Australia<br>Telephone: +61 425 703 805<br>E-mail:&nbsp;<a href=\"mailto:cosec@wordpress-1232391-4490962.cloudwaysapps.com\" data-type=\"mailto\" data-id=\"mailto:cosec@wordpress-1232391-4490962.cloudwaysapps.com\">cosec@wordpress-1232391-4490962.cloudwaysapps.com<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Legal Form<\/strong><\/h3>\n\n\n\n<p>A public company.&nbsp; Liability Limited by Shares.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Country of Incorporation<\/strong><\/h3>\n\n\n\n<p>Australia<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><a rel=\"noreferrer noopener\" href=\"https:\/\/www.linkmarketservices.com.au\/corporate\/home.html\" target=\"_blank\">Share Registry<\/a><\/h3>\n\n\n\n<p><a href=\"https:\/\/www.linkmarketservices.com.au\/corporate\/home.html\" target=\"_blank\" rel=\"noreferrer noopener\">Link Market Services Ltd<\/a><br>Tower 4, 727 Collins Street<br>Melbourne Victoria 3008 Australia<br>Telephone: 1300 554 474&nbsp;<br>Facsimile: +61 3 8614 2903<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Auditors<\/strong><\/h3>\n\n\n\n<p id=\"block-32365bd0-43e1-4a6e-b3a2-8b167535d5ed\">Connect National Audit Pty. Ltd.<br>Level 8, 350 Collins Street<br>Melbourne Victoria 3000 Australia<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Australian Securities Exchange Listing<\/strong><\/h3>\n\n\n\n<p>HAW Ordinary shares<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Bankers<\/strong><\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"http:\/\/www.nab.com.au\/\" target=\"_blank\">National Australia Bank Limited<\/a><br>Level 1, 99 Bell St<br>Preston Victoria 3072 Australia<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Solicitors<\/strong><\/h3>\n\n\n\n<p><a href=\"https:\/\/www.tglaw.com.au\/\" data-type=\"URL\" data-id=\"https:\/\/www.tglaw.com.au\/\">Thomson Geer Lawyers<\/a><br>Rialto Towers, 525 Collins Street<br>Melbourne Victoria 3000 Australia<\/p>\n\n\n\n<p><br><\/p>\n\n\n\n<p><br><\/p>\n\n\n\n<p><br><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 class=\"wp-block-heading\">OUR PEOPLE<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><a href=\"https:\/\/hawthornresources.com\/about-us\/board-of-directors.aspx\">Directors<\/a><\/h3>\n\n\n\n<p>Li, Yi Jie (Chairman and Non-Executive Director)<br>Brian Thornton (Managing Director and CEO)<br>Joseph Corrigan (Non-Executive Director)<br>Liu Zhensheng (Non-Executive Director)<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><a href=\"https:\/\/hawthornresources.com\/about-us\/board-of-directors.aspx\">Company Secretary<\/a><\/h3>\n\n\n\n<p>Tony Amato <\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Operations Manager<\/h3>\n\n\n\n<p>William Lloyd<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Chief Financial Officer<\/h3>\n\n\n\n<p>Tony Amato<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">GOVERNANCE DOCUMENTS<\/h2>\n\n\n\n<ul><li><a href=\"https:\/\/hawthornresources.com\/wp-content\/uploads\/2023\/10\/HAW-Corporate-Governance-Statement-260923.pdf\" data-type=\"URL\" data-id=\"https:\/\/hawthornresources.com\/wp-content\/uploads\/2023\/10\/HAW-Corporate-Governance-Statement-260923.pdf\">Current Corporate Governance&nbsp;Statement<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"https:\/\/hawthornresources.com\/wp-content\/uploads\/2023\/09\/Corporate-Governance-Plan.pdf\" data-type=\"URL\" data-id=\"https:\/\/hawthornresources.com\/wp-content\/uploads\/2023\/09\/Corporate-Governance-Plan.pdf\" target=\"_blank\">Corporate Governance Plan<\/a><\/li><\/ul>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>REGISTERED OFFICE AND DOMICILE Level 23, Rialto South Tower525 Collins StreetMelbourne, Victoria 3000 AustraliaTelephone: +61 425 703 805E-mail:&nbsp;cosec@wordpress-1232391-4490962.cloudwaysapps.com Legal Form A public company.&nbsp; Liability Limited by Shares. Country of Incorporation Australia Share Registry Link Market Services LtdTower 4, 727 Collins StreetMelbourne Victoria 3008 AustraliaTelephone: 1300 554 474&nbsp;Facsimile: +61 3 8614 2903 Auditors Connect National Audit [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":942,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"acf":[],"_links":{"self":[{"href":"https:\/\/hawthornresources.com\/wp-json\/wp\/v2\/pages\/66"}],"collection":[{"href":"https:\/\/hawthornresources.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hawthornresources.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hawthornresources.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hawthornresources.com\/wp-json\/wp\/v2\/comments?post=66"}],"version-history":[{"count":22,"href":"https:\/\/hawthornresources.com\/wp-json\/wp\/v2\/pages\/66\/revisions"}],"predecessor-version":[{"id":1172,"href":"https:\/\/hawthornresources.com\/wp-json\/wp\/v2\/pages\/66\/revisions\/1172"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hawthornresources.com\/wp-json\/wp\/v2\/media\/942"}],"wp:attachment":[{"href":"https:\/\/hawthornresources.com\/wp-json\/wp\/v2\/media?parent=66"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}