Name: Empire Energy Group Limited
Business Description: Empire Energy Group is an ASX listed company leading the large scale oil & gas development of the McArthur and Beetaloo Basins in Northern Territory, Australia and in the USA, gas production from our assets in the Appalachia region rank us the second largest gas producer in New York State.  
Established: Listed on the Australian Stock Exchange in 1984, the company’s initial entry into US oil and gas was in 2006 and to the Northern Territory in 2010. 
Strategy: Empire Energy’s 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 shareholders, regional communities and other stakeholders.
Shares on Issue: 773,121,148 ordinary shares as at 19 October 2023
Listings: Australian Stock Exchange (ASX Code: EEG)
Registered Office: Level 5, 6-10 O’Connell Street,
Sydney NSW 2000
Board of Directors: Alex Underwood – Managing Director
Peter Cleary – Chairperson
Prof. John Warburton – Non Executive Director
Louis Rozman – Non Executive Director
Karen Green – Non Executive Director
Company Secretary: Ben Johnston – Company Secretary
Nexia Australia
Level 22, 2 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: Baker McKenzie
Tower One – International Towers Sydney Level 46, 100 Barangaroo Ave
Sydney NSW 2000
Share Registry: Computershare Investor Services Pty Ltd
Level 3, 60 Carrington Street
Sydney NSW 2000