Australian Head Office

Maritime Trade Towers
Level 20, 201 Kent Street
Sydney, NSW 2000 Australia
Telephone: +61 2 9959 0000
Facsimile: + 61 2 9959 0099
Email: info@whiteenergyco.com

Brisbane Office

Emirates House
Level 7, 167 Eagle Street
Brisbane, QLD 4000 Australia
Telephone: +61 7 3229 9035
Facsimile: +61 7 3229 8995
Email: info@whiteenergyco.com

Directors

Mr Travers Duncan (Chairman)
Mr Brian Flannery (Managing Director)
Mr Graham Cubbin (Non-Executive Director)
Mr Hans Mende (Non-Executive Director)
Mr Vincent O’Rourke (Non-Executive Director)
Mr Terence Crawford (Non-Executive Director)

Company Secretary

Mr David Franks

Australian Business Number

62 071 527 083

Australian Company Number

071 527 083

Registered Office

Suite 4, Level 9
341 George Street
Sydney, NSW 2000 Australia

Share Registry

Computershare Investor Services Pty Limited
117 Victoria Street
West End, QLD, 4101 Australia
GPO Box 523, Brisbane, QLD 4001
Telephone: 1300 552 270
Outside Australia: +61 3 9415 4000
Facsimile: (07) 3237 2152
Website: www.computershare.com.au

Auditor

PwC
Darling Park Tower 2
201 Sussex Street
Sydney NSW 2000 Australia

Solicitors

Hebert Smith Freehills
ANZ Tower
161 Castlereagh Street
Sydney NSW 2000 Australia

Bankers

Commonwealth Bank of Australia
48 Martin Place
Sydney NSW 2000

Stock Exchange Listing

White Energy Company Limited shares are listed on the Australian Securities Exchange (WEC) and also traded on the U.S. based OTCQX exchange (WECFY)