Directors and Management

Michael Povey, Executive Chairman

Kylie Prendergast, Non-executive Director
Kevin Lynn, Non-executive Director
Benjamin Donovan, Company Secretary

Auditor

BDO Audit (WA) Pty Ltd
Level 9, Mia Yellagonga Tower 2, 5 Spring Street
Perth Western Australia 6000
Telephone: +61 8 6382 4600
Email: contact@bdo.com.au

Head Office & Registered Office

Level 4, 225 St Georges Terrace
Perth Western Australia 6000
PO Box 7237, Cloisters Square PO
Western Australia 6850

Telephone: +61 8 9321 2644
Facsimile: +61 8 9321 3909
Email: helix@helixresources.com.au
Website: www.helixresources.com.au

Australian Business Number

27 009 138 738

Share Registry

Computershare Investor Services
Level 11, 172 St Georges Terrace
Perth  Western Australia  6000
GPO Box 2975, Melbourne VIC 3001
Telephone: 1300 850 505
(Outside Australia): +61 3 9415 4000
Facsimile: +61 3 9473 2500
Contact Email
Website: www.computershare.com.au

Stock Exchange

The Company Securities are quoted on the Australian Securities Exchange Limited
CODE: HLX