Hardey Resources Limited announced that Dr. James Ellingford has resigned from his position of Non-executive Chairman of the company effective immediately and regrettably, the company has accepted the resignation. Executive Director Mr. Terence Clee will assume the role of Executive Chairman. In addition, Mr. Robert McCauley has been appointed as a Non-executive Director. Mr. McCauley has held senior Board and Management positions in ASX Listed Companies including Commissioners Gold Ltd. now Gold Mountain Ltd. and has extensive experience in capital raisings, IPO's, finance, media, corporate advice and acquisitions. Robert has over 35 years of experience and involvement in infrastructure development including Boddington Gold Mine WA - now Newmont Mining Corporation; North West Shelf Natural Gas Project and the Monasavu Hydro Electric Scheme, Fiji - World Bank Project.