BOARD OF DIRECTORS

Charles Whitfield

Chairman

 

Garry Plowright

Non-Executive Director

COMPANY SECRETARY

Rowan Caren

REGISTERED OFFICE

Suite 3/7 Kintail Road
Applecross
Western Australia 6153

 

PO Box 825
Canning Bridge, Applecross WA 6153

 

T: +61 8 6244 0349
F: +61 8 6314 6673
E: info@hxgenergymaterials.com.au

AUSTRALIAN BUSINESS NUMBER

27 099 098 192

AUDITORS

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008
W: www.bdo.com.au

SHARE REGISTRY

Automic
Level 5
126 Phillip Street
Sydney NSW 2000

 

All security holder correspondence to:
GPO Box 5193
Sydney NSW 2001

 

T: 1300 288 664 (within Australia)
T: +61 (0) 2 9698 5414
W: www.automic.com.au

LEGAL SERVICES - AUSTRALIA

Allion Partners Pty Ltd
Level 9, 863 Hay Street 
Perth WA 6000
W: www.allionpartners.com

 

Steinepreis Paganin Lawyers & Consultants
Level 4, The Read Buildings
16 Milligan Street Perth WA 6000
W: www.steinpag.com.au

LEGAL SERVICES - NORTH AMERICA

Bennett Jones LLP
3400 One First Canadian Place
Toronto, Ontario
Canada M5X 1A4
W: www.bennettjones.com

 

Maynard Cooper Gale
1901 Sixth Avenue North
Suite 2400 Birmingham, AL 35203-2618
W: www.maynardcooper.com