COMPANY DETAILS

HERITAGE GOLD NZ LIMITED

ACN:	009 474 702
ABN:	009 474 702
NSX Code:	HGD
Listing Date:	Monday, July 01, 2002
Principal Activities:	Heritage is a mineral exploration company that has been active, principally in New Zealand, since it was incorporated in 1985. It currently explores for gold in the Coromandel region of New Zealand and for cobalt near Broken Hill in Australia.
Industry Class:	15104030 - Gold
	Nathan House 541 Parnell Road PARNELL Auckland - New Zealand
Company Base:	New Zealand
Web:	http://www.heritagegold.co.nz
Email:	office@heritagegold.co.nz
Phone:	(+ 64 9) 303 1893
Fax:	(+ 64 9) 303 1612
Chairman	Pat Elliott
Managing Director / CEO:	Peter Atkinson
Directors:	Mr Peter Atkinson (Chairman, Director, Managing Director) Mr David Williams (Director) Mr Geoffrey G Hill (Director) Mr Murray McKee (Director) Mr Ralph Stagg (Director) Mr Mathew G Hill (Alternate Director to GG Hill)
Company secretary:	Susan Sangster
Bankers:	WestpacTrust Bank, Auckland National Australia Bank, West Perth
Solicitors:	Chapman Tripp NZ
Advisers:	Pritchard & Partners Pty Ltd
Brokers:	Pritchard & Partners Pty Ltd
Auditor:	Carlton DFK Chartered Accountants Carlton DFK Centre 135 Broadway Newmarket Auckland New Zealand
Share Registry:	BK Registries Limited 138 Tancred Street Ashburton, New Zealand Telephone +64 3 308 8887 Registries Limited 28 Margaret Street Sydney NSW 2000 Australia Telephone (+612) 9290 9600