Directors
| Susie Corlett | Interim Non-Executive Chairman |
| Dan Clifford | Managing Director and CEO |
| Lawrie Conway | Non-Executive Director |
| Paul Harris | Non-Executive Director |
| Helen Gillies | Non-Executive Director |
| Robert Vassie | Non-Executive Director |
Senior Management
| Dan Clifford | Managing Director and CEO |
| Peter Trout | Chief Operating Officer |
| Ian Poole | Chief Financial Officer and Company Secretary |
| Adrian Bell | General Manager Risk and Sustainability |
| Kerry Payne | General Manager Hera Mine |
| Craig Thomas | General Manager Peak Mine |
Company Secretary
| Ian Poole | |
| Gillian Nairn | (additional Company Secretary) |
Registered Office
Aurelia Metals Limited
Level 17, 144 Edward Street
BRISBANE QLD 4000
PO Box 7
BRISBANE QLD 4000
Telephone: +61 7 3180 5000
Email: office@aureliametals.com.au
Share Registry
Automic Pty Limited
Level 5, 126 Phillip Street
SYDNEY NSW 2000
GPO Box 5193
SYDNEY NSW 2001
Telephone: +61 2 9698 5414 or 1300 288 664
Email: hello@automic.com.au
Auditors
Ernst & Young
680 George Street
Sydney NSW 2000