Corporate Directory

DIRECTORS

John Jetter - Chairman
Matthew Allen - Managing Director and Chief Executive Officer
Ian Macliver - Director (Non Executive)
Ian Boserio - Director (Non Executive)
Paul Senycia - Executive Director and Vice President Exploration and New Ventures

EXECUTIVES

David Rich - Chief Financial Officer & Company Secretary

REGISTERED OFFICE AND AUSTRALIAN HEAD OFFICE

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

HOUSTON OFFICE

Two Allen Centre, 1200 Smith Street, Suite #1080
Houston, Texas 77002
Ph: +1 713-893-8894
Fax: +1 713-999-3172

AUDITORS

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

SHARE REGISTRY

Link Market Services Limited
Level 12 QV1 Building
250 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