Corporate Directory

Board of Directors Drillsearch Energy Limited ASX:DLS

Peter Simpson (Executive Chairman)
Daryl Dixon (Non Executive Director)
William Johnson (Non Executive Director)
Peter Wicks (Non Executive Director)
Maxum Carling (Non Executive Director)

Board of Directors Circumpacific Energy Corporation TSX:CER

Christopher Ryan (Non Executive Chairman)
Malcolm Fraser (Non Executive President)
Peter Simpson (Chief Executive Officer/Executive Director)
Charles E. Ross (Non Executive Director/CFO)
Paul N. Johns (Non Executive Director)
Roger P. Tidmarsh (Non Executive Director)
Malcolm Lennox (Non Executive Director)

Board of Directors Drillsearch Energy (Canada) Limited

Cheryl Jones Mackay (Chief Executive Officer)
William Johnson (Executive Director)

Company Secretary - Australia

William Johnson (Company Secretary)

Legal Counsel

Australia

DMAW Lawyers
Level 3
80 King William Street
Adelaide, SA, 5000

Minter Ellison Lawyers
88 Phillip Street
Sydney, NSW, 2000

Canada

Leschert & Company
200 Granville Square
2760-200 Granville Street
Vancouver, BC V6C 1S4

Auditors

DFK - Richard Hill Pty Limited
Chartered Accountants
Level 11
32 Martin Place
Sydney, NSW, 2000

Website

www.drillsearch.com.au
www.circumpacific.com

 

Bankers

Australia

National Australia Bank
King William Street
Adelaide, SA, 5000

ANZ Banking Group Limited
Cnr. Pitt & Hunter Street
Sydney, NSW, 2000

Investec Bank (Australia) Limited
Level 31, Chifley Plaza,
Chifley Square
Cnr Hunter & Elizabeth Streets
Sydney, NSW, 2000

Meridian International Capital Limited
Level 7
77 Castlereagh Street
Sydney, NSW, 2000

Canada

Alberta Treasury Branches
225 Fourth Avenue SW
Calgary, Alberta, T2P 4K3

Independent Consulting Petroleum Engineers

Paddock Lindstrom & Associates Limited
Suite 200, Monenco Place
801 Sixth Avenue SW
Calgary, Alberta, T2P 3W2

MBA Petroleum Consultants
Level 2
2 Park Road
Milton, QLD, 4064

Share Registry

Computershare Investors Services Pty Ltd
Level 3, 60 Carrington Street
Sydney, NSW, 2000
Australia

Operations and Registered Office

Australia

Level 8, 16 Spring Street
Sydney, NSW, 2000
Telephone: (61 2) 9241.4440
Facsimile: (61 2) 9241.4404
Email: corporate@drillsearch.com.au

Canada

Suite 640, 901 Seventh Avenue SW
Calgary, Alberta, T2P 3N8
Telephone: (1 403) 265.7667
Facsimile: (1 403) 263.8097