| Australian Business Number | 72 083 254 308 |
| Directors | Stuart T Baker, Non-Executive Director Leon G Devaney, Managing Director and Chief Executive Officer Dr Julian D Fowles, Non-Executive Director Wrixon F Gasteen, Non-Executive Chairman Katherine A Hirschfeld, Non-Executive Director |
| Company Secretary | Daniel C M White |
| Registered Office and Principal Place of Business | Level 7, 369 Ann Street, Brisbane, Queensland 4000 Telephone: +61 7 3181 3800 Facsimile: +61 7 3181 3855 www.centralpetroleum.com.au |
| Auditors | PricewaterhouseCoopers 480 Queen Street, Brisbane, Queensland 4000 |
| Bankers | ANZ Banking Group 111 Eagle Street, Brisbane, Queensland 4000 |
| Share Registry | Computershare Investor Services Pty Limited Level 1, 200 Mary Street, Brisbane, Queensland 4000 Telephone: +61 7 3237 2110 Facsimile: +61 3 9473 2085 www.computershare.com.au |
| Stock Exchange Listing | Central Petroleum Limited shares are listed on the Australian Securities Exchange under the code CTP |