Directors
| Cobb Johnstone | Non-Executive Chairman |
| Dan Clifford | Managing Director and CEO |
| Michael Menzies | Non-Executive Director |
| Lawrie Conway
|
Non-Executive Director |
| Susie Corlett | Non-Executive Director |
| Paul Harris
|
Non-Executive Director |
Senior Management
| Dan Clifford | Managing Director and CEO |
| Peter Trout | Chief Operating Officer |
| Tim Churcher | Chief Financial Officer and Company Secretary |
| Craig Thomas | General Manager Peak Mine |
| Scott Ramsay | General Manager Hera Mine |
Company Secretary
Tim Churcher
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
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
Telephone: (08) 9315 2333
Facsimile: (08) 9315 2233
Auditors
Ernst & Young
680 George Street
Sydney NSW 2000