CORPORATE DIRECTORY

Corporate Directory

Board of Directors

• Mr Peter Adam Bond - Managing Director
• Mr Ken Dark - Acting Chairman and Director (Non-Executive)
• Mr Jon Mathews - Director (Non-Executive)
• Mr Craig Ricato - Director, Legal and Corporate Affairs

Company Secretary

Mr Brook Burke

Registered Office

Linc Energy Ltd.
Smellie & Co Building
32 Edward Street
Brisbane QLD 4000

Bankers

BankWest
Waterfront Place
1 Eagle Street,
Brisbane QLD 4000

Wells Fargo
7375 West 52nd Ave
Suite 110
Arvada CO 80002

Auditors

KPMG
Riparian Plaza
Level 16, 71 Eagle Street
Brisbane QLD 4000

Share registry

Link Market Services
Level 15, 324 Queen Street
Brisbane QLD 4000