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Corporate Directory

Directors

Andrew Penkethman (Chief Executive Officer)
Katina Law (Executive Chairman)
Ian Buchhorn (Executive Director)
Wayne Bramwell (Non-executive Director)

Management

Matthew Painter (General Manager - Exploration)
Sam Middlemas (CFO and Company Secretary)

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

Share Registry

Security Transfer Australia Pty Ltd
Alexandrea House, Suite 1
770 Canning Highway
Applecross WA 6153 Australia
Tel: 1300 992 916
Fax: +61 8 9315 2233

Auditor

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