AusTex Oil Limited| ACN 118 585 649

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Board of Directors
	Dr Peter Power	Non-Executive Chairman
	Daniel Lanskey	Managing Director
	Richard A Adrey	Executive Director / President IEC
	Boris Ganke	Non-Executive Director
	Kay Philip	Non-Executive Director
	Trevor Sykes	Non-Executive Director
	Travis G Miller	Non-Executive Director
	Peter Hetherton	Company Secretary
Registered Office
	Level 9, 82 Elizabeth Street,
	Sydney NSW Australia 2000