Corporate Directory

Directors:

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

Mr Ian McCubbing
B.Com (Hons), MBA (Ex), CA, GAICD
Non-Executive Director and Chairman

Mr Patric Glovac
BComm
Non-Executive Director

 
Company Secretary:

Ms Jo-Ann Long
BComm, FCA, GAICD
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 2020 Annual General Meeting of Prominence Energy NL will be held at 10:00am on Friday, 27 November 2020, at the office of Prominence Energy NL located at Level 2, 30 Richardson Street, West Perth, Western Australia 6005.
 
   
 
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, PLLC
3411 Richmond Ave, Suite 400
Houston, Texas 77046

 
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