About

Corporate Directory

Directors

Katina Law (Non-executive Chairman)
Matthew Painter (Managing Director)
Ian Buchhorn (Non-executive Director)

CFO and Company Secretary

Sam Middlemas

Registered and Business Office

Suite 2, 45 Ord St
West Perth WA 6005 Australia
Tel: +61 8 6244 5136
Email: ardea@ardearesources.com.au
Website: www.ardearesources.com.au

Independent Technical Expert

Xstract Group
Level 10
50 St Georges Terrace
Perth WA 6000 Australia

Lead Manager

Euroz Securities Limited
Level 18, Alluvion
58 Mounts Bay Road
Perth WA 6000 Australia
AFSL No. 243302

Corporate Adviser

Azure Capital Limited
Level 34, Exchange Tower
2 The Esplanade
Perth WA 6000 Australia
AFSL No. 276569

Share Registry

Security Transfer Australia Pty Ltd
Alexandrea House, Suite 1
770 Canning Highway
Applecross WA 6153 Australia
Tel: +61 8 9315 2333
Fax: +61 8 9315 2233

Solicitors to the Offers

Mills Oakley Lawyers
Level 2
225 St Georges Terrace
Perth WA 6000 Australia

Investigating Accountant

Butler Settineri (Audit) Pty Ltd
Unit 16, Level 1
100 Railway Road
Subiaco WA 6008 Australia

Auditor

Butler Settineri (Audit) Pty Ltd
Unit 16, Level 1
100 Railway Road
Subiaco WA 6008 Australia