ASX CODE: AOK

DIRECTORS
Dr P E Power (Chairman)
R A Adrey Executive Director - USA
D Lanskey Managing Director
P K Philip (Ms)
T Sykes

COMPANY SECRETARY
J Clyne

REGISTERED AND PRINCIPAL OFFICE
Level 56, MLC Centre,
19 Martin Place,
Sydney NSW 2000

Tel.  +61 2 9238 2363 
Fax +61 2 8088 7280

POSTAL ADDRESS:
GPO Box 4246 Sydney
NSW 2001 Australia

E-mail: admin@austexoil.com
Website: www.austexoil.com

AUDITORS
Colquhouns, Chartered Accountants

SHARE REGISTRY
Registries Limited
207 Kent Street
Sydney NSW 2000

Telephone: 9290 9600
Fax: 9279 0664

PRINCIPAL BANKERS
ANZ Banking Group Limited