Directors

Alex Underwood (Managing Director & CEO)
Paul Espie AO (Chairman)
John Gerahty
John Warburton
Peter Cleary

Registered Office

Level 19
20 Bond Street
Sydney NSW 2000
Telephone: (02) 92511846
Facsimile:  (02) 9251 0244

Australian Auditors

Nexia Australia
Level 16, 1 Market Street
Sydney NSW 2000

US Auditors

Schneider Downs & Co. Inc
1133 Penn Avenue
Pittsburgh PA 15222

Share Registry

Computershare Investor Services Pty Limited
Level 3
60 Carrington Street
Sydney NSW 2000
Ph: 1300 85 05 05
www.computershare.com.au

Executives & Company Secretary

David Evans – Chief Operating Officer
Alex Bruce – Chief Geoscientist
Ben Johnston – VP Business Development
Kylie Arizabaleta – Financial Controller
Julian Rockett – Company Secretary

Bankers

ANZ Limited
Macquarie Bank Limited
PNC Bank, Inc

Australian Solicitors

Baker McKenzie
Tower One – International Towers Sydney
Level 46, 100 Barangaroo Ave
Sydney NSW 2000

Stock Exchange Listings

Australia
Australian Securities Exchange
ASX: EEG

United States of America
New York OTCQX Market:  Code: EEGNY
OTC#: 452869103
Sponsor: Bank of New York
1 ADR for 20 Ordinary shares