Corporate Directory

ABN

69 113 758 900

Directors

John Welborn – Chairman
Alannah MacTiernan – Non-Executive Director
Garry Plowright – Non-Executive Director
Peter Jones – Managing Director & CEO

Company Secretary

Chris Hunt

Registered Office

Level 33
Mia Yellagonga Tower 3
1 Spring Street
Perth, Western Australia 6000

Telephone: +61 8 6285 0456
Email: ahn@athenaresources.com.au

Postal Address

PO Box 7438
Cloisters Square, Perth, WA 6850

Share Registry

Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
Perth, WESTERN AUSTRALIA 6000

Telephone: +61 8 9323 2000
Facsimile: +61 8 9323 2033

Auditor

HLB Mann Judd
Level 4, 130 Stirling Street
Perth, WESTERN AUSTRALIA 6000

Telephone: +61 8 9227 7500
Facsimile: +61 8 9227 7533

Bankers

Westpac Banking Corporation
109 St Georges Terrace
Perth, WA 6000

Securities Exchange Listing

Athena Resources Limited shares are listed on the Australian Securities Exchange
(Home Exchange – Perth)

ASX Codes:
Ordinary Shares: AHN