CORPORATE DIRECTORY

Directors & Management
Brendan Stats – Chief Executive Office
Dougal Ferguson – Chief Financial Officer
Brett Lawrence – Non-Executive Director
Tim Wise – Non-Executive Director
Stuart Baker – Non-Executive Director
Gema Gerelsaikhan – Non-Executive Director

Company Secretary
Dougal Ferguson

Registered & Principal Office
1202 Hay Street,
West Perth WA 6011

Postal Address
PO Box 453
West Perth WA 6872

Auditors
BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008



Solicitors
GTP Legal
Level 1, 28 Ord Street
West Perth WA 6005

Stock Exchange Listings
TMK Energy Limited securities are
listed on the Australian Stock
Exchange under the code TMK.

Share Registry
Automic Registry Services
Level 2, 267 St Georges Terrace Perth WA 6000
All securityholder correspondence to:
PO Box 2226, Strawberry Hills NSW 2012
Telephone: 1300 288 664
Facsimile: + 61 8 9324 2099

Website Address
www.tmkenergy.com.au