Board of Directors

Jeffrey Clarke (CEO)
Peter Collery (Executive Director & Company Secretary)
Karel Louman (Executive Director and CFO)

Registered Office / Offices

Australia:
Suite 3.14, Pacific Tower
737 Burwood Road, Hawthorn, Victoria
Australia, 3122

Telephone: 61 3 8862 6466
Facsimile: 61 3 8862 6614
Email: peter@marionenergy.com.au

America:
Jeffrey Clarke
Chief Executive Officer
Marion Energy Inc
119 South Tennessee, Suite 200
McKinney, Texas 75069, USA

Phone: 00 111 972 540 2967
Fax: 00 111 972 547 0442
Email: jclarke@marionenergy.com

Share Registry

Computershare Invester Services Pty Ltd
Level 2 Reserve Bank Building
45 St Georges Terrace
Perth
WA 6000

Telephone: (08) 9323 2000
Facsimile: (08) 9323 2033

Bankers

ANZ Banking Group Limited,
287 Collins Street,
Melbourne, Victoria
Australia, 3000

Auditors

BDO,
563 Bourke Street,
Melbourne, Victoria,
Australia 3000
Stock Exchange Listing
The Australian Stock Exchange Ltd

Australian Stock Exchange Codes:

Ordinary: MAE
Options: MAEO