ABN

69 113 758 900

Directors

DirectorIndependentSkillAppointment/resignation date
Peter NewcombNo: Executive DirectorChartered AccountantSeptember 23, 2022
Terence WestonYes: Non-Executive DirectorEngineering and MetallurgyJuly 1, 2023
John WelbornYes: ChairmanChartered AccountantJuly 24, 2024
Garry PlowrightYes: Non-Executive DirectorMining law and tenureJuly 24, 2024

Secretary

E W Edwards

Registered Office

21 Millstream Rise
Hillarys, Western Australia 6025

Telephone: +61 448 895 664
Email:ahn@athenaresources.com.au

Postal Address

21 Millstream Rise
Hillarys, Western Australia 6025

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
1257 Hay Street
West Perth, WESTERN AUSTRALIA 6005

Securities Exchange Listing

Athena Resources Limited shares are listed on the Australian Securities Exchange
(Home Exchange – Perth)
ASX Code: Shares AHN