Corporate Directory

DIRECTORS

John Jetter - Chairman
Ian Macliver - Director (Non Executive)
Ian Boserio - Director (Non Executive)

EXECUTIVES

Matthew Allen - Managing Director and Chief Executive Officer
David Rich - Chief Financial Officer & Company Secretary
Paul Senycia - Vice President Exploration and New Ventures
Matthew Worner - Commercial Manager

REGISTERED OFFICE AND AUSTRALIAN HEAD OFFICE

32 Delhi Street
West Perth WA 6005
Ph: + 61 8 6467 8800
Fax: + 61 8 6467 8801

AUDITORS

BDO Audit (WA) Pty Ltd
38 Station Street,
Subiaco WA 6008, Australia

SHARE REGISTRY

Link Market Services Limited
Level 4
152 St George's Terrace
Perth WA 6000

Telephone (within Australia): 1300 554 474
Telephone (outside Australia): + 61 2 8280 7111
Facsimile: + 61 2 9287 0303

EMAIL

info@ottoenergy.com