Directors
Gary Cordell Morgan, B.Comm (Chairman)
Michele Levine, B.Sc (Hons), Env. St.
W. Timothy C. Ingram

Secretary
James A Wallace, CA

Registered Office and Head Office:
Melbourne
Tonic House
386 Flinders Lane
Melbourne, Victoria 3000
Tel: (03) 9629 6888
Fax: (03) 9629 1250

Email: haoma@roymorgan.com

Postal Address
GPO Box 2282U
Melbourne, Victoria 3001

Interstate Offices and Mine Sites:
Bamboo Creek Mine:
PO Box 2791
South Hedland, WA, 6440

Ravenswood, Queensland:
Burdekin Falls Dam Road
Ravenswood, Queensland 4816

Comet Mine Site:
PO Box 89
Marble Bar, WA, 6760

Principal Bankers
Bendigo and Adelaide Bank Ltd

Share Registry
ComputerShare Registry Services
Yarra Falls
452 Johnston Street
Abbotsford Victoria  3067

Auditors
BDO
Collins Square, Tower Four
Level 18
727 Collins Street
Melbourne, Victoria 3008

Solicitors
William Murray
Level 13, 575 Bourke Street
Melbourne, Victoria, 3000

Stock Exchange Listing
Haoma Mining NL shares are listed on
the Australian Stock Exchange.
ASX Code: HAO
The Home Exchange is Melbourne, Victoria.