Corporate

DIRECTORS

Rodney F. Cormie, BCom, AAUQ, ASA, FSIA, FAICD (70)
Formerly a leading Brisbane stockbroker, and also a director of Suncorp Metway Limited. Chairman of Directors.

John P. Kelly, BA, LLB (52)
Partner in the law firm of Corrs Chambers Westgarth with particular expertise in the resources area and contract negotiations.

Walter McCann (66)
Director of Magellan Petroleum Corporation (the ultimate parent entity) since 1983. Former Head of various international academic institutions.

Timothy L. Largay (60)
Director and Secretary of Magellan Petroleum Corporation (the ultimate parent entity) since 1996. Partner in the law firm of Murtha Cullina LLP, Hartford, Connecticut (USA).

Norbury Rogers, AO, BCom, AAUQ, FCA, FAICD (65)
Company Director and Chartered Accountant. Former Senior Partner and Managing Partner (Queensland) of an international chartered accounting firm. Senator of the University of Queensland.

Robert Mollah, Soc. Expl. Geophs. (62)
Retired Geophysicist with broad petroleum exploration and management experience in Australia, New Zealand, Indonesia, China and Vietnam.  Formerly Australian Executive Director and Joint Chairman of the Executive Board of the Timor Gap Joint Authority.

Mr Ronald P. Pettirossi (61)
Director of Magellan Petroleum Corporation (the ultimate parent entity) since 1997, President of ER Ltd., a consulting company in the USA, and a former audit partner of Ernst & Young LLP.

CHIEF EXECUTIVE OFFICER

T. Gwynn Davies, BSc, PhD, MAAPG, General Manager

SECRETARY

Bruce McInnes, ACA

SOLICITORS

Corrs Chambers Westgarth
1 Eagle Street, Brisbane, Qld 4000

AUDITOR

Deloitte Touche Tohmatsu
123 Eagle Street, Brisbane, Qld 4000

REGISTERED AND ADMINISTRATIVE OFFICE

10th Floor, 145 Eagle Street, Brisbane, Qld 4000
Telephone: (07) 3832 6400

SHARE REGISTRAR

ASX Perpetual Registrars Limited
Securities Registration Services
Locked Bag A14, Sydney South, NSW 1232
Telephone: (02) 9285 7111

STOCK EXCHANGE LISTING

The Company’s shares are listed on the
Australian Stock Exchange Limited
Trading Symbol MAG