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Investor Information

Name: Empire Energy Group Limited
Business Description: Empire Energy Group is an ASX listed company focused on low risk oil and gas exploration and development in the USA and large scale shale gas exploration in the Northern Territory, Australia.
Established: Listed on the Australian Stock Exchange in 1984. Initial entry into US oil and gas in 2006.
Strategy: Empires Energy mission is to economically progress the exploration and development of our world class shale oil and gas assets located in the Northern Territory for the benefit of our shareholders, communities and other stakeholders.
Shares on Issue:  231,684,301 ordinary shares as at 18 November 2019
Listings: Australian Stock Exchange (ASX Code: EEG)

OTC Market (OTC Code: EEGNY)  ADR’s (20:1)

Market Capitalisation: $111.20m as at 18 November 2019
Registered Office: Level 7, 151 Macquarie Street,
Sydney NSW Australia 2000
Board of Directors: Alex Underwood – Managing Director/Chief Executive Officer
Paul Espie AO – Chairman/ Non Executive Director
John Gerahty – Non Executive Director
Prof. John Warburton – Non Executive Director
Company Secretary: Julian Rockett – Company Secretary
Auditors:
Nexia Australia
Level 16, 1 Market Street
Sydney NSW 2000
Schneider Downs & Co. Inc
1133 Penn Avenue
Pittsburgh PA 15222
Bankers: Australian & New Zealand Banking Group Limited
Macquarie Bank Limited
PNC Bank, Inc.
Solicitors:
Clifford Chance
Level 16, No.1 OÇonnell Street
Sydney NSW 2000
Australia
K&L Gates LLP
210 Sixth Avenue
Pittsburgh PA 15222-2613
USA
Share Registry: Computershare Investor Services Pty Ltd
Level 3, 60 Carrington Street
Sydney NSW 2000