Corporate Directory

Directors:

Mr Alexander Parks
GAICD, MEng
Chief Executive Officer and Managing Director

Mr Jaap Poll
Non-Executive Director and Chairman

Mr Troy Hayden
Non-Executive Director

 
Company Secretary:

Mr Sonu Cheema
Chief Financial Officer

 
Head Office:

Level 2, 30 Richardson Street
West Perth, Western Australia 6005

Telephone: +61 (8) 9321 9886
Facsimile: +61 (8) 9321 8161
Website: www.prominenceenergy.com.au
Email: admin@prominenceenergy.com.au
 
 
Notice of AGM: The Date of the 2022 Annual General Meeting of Prominence Energy Ltd is not yet set.  
 
   
 
Auditors:

HLB Mann Judd (WA) Partnership
Level 4, 30 Stirling street
Perth, Western Australia 6000
Telephone: +61 8 9227 7500

 
Solicitors:
Australia

GTP Legal
68 Aberdeen Street,
Northbridge, Western Australia 6003
Telephone: +61 8 6555 1866
Website: www.gtplegal.com

United States

Faisal A. Shah
Shah Sloan PLLC
1330 Post Oak Blvd.
Suite 700
Houston, TX 77056
USA

 
Share Registry:

Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
Perth, Western Australia 6000

Telephone: +61 (3) 9415 4000
Toll free: 1300 850 505
Facsimile: +61 (3) 9473 2500
Website: www.computershare.com/au

 
Bankers:

National Australia Bank Limited
District Commercial Branch
Unit 7, 51 Kewdale Road
Welshpool, Western Australia 6106

 
Home Exchange:

Australian Stock Exchange Limited
Exchange Plaza
2 The Esplanade
Perth, Western Australia 6000

ASX Code: PRM
ABN: 69 009 196 810