| 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 William Bloking
B.Sc Mechanical Engineering (Summa cum Laude), FAICD
Non-Executive Director
Mr Patrick Glovac
BComm
Non-Executive Director
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| Company Secretary: |
Ms Jo-Ann Long
BComm, FCA, GAICD
Chief Financial Officer
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| Head Office: |
Level 2, 30 Richardson Street
West Perth, Western Australia 6005
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| Notice of AGM: |
The 2020 Annual General Meeting of Prominence Energy NL was held at 10:00am on Friday, 29 November 2019, at the office of Prominence Energy NL located at Level 2, 30 Richardson Street, West Perth, Western Australia 6005. |
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| Corporate Managers: |
Stratagem
14143 Denver West Parkway, Suite 450
Lakewood, Colorado 80401
Telephone: +1 (303) 988 1900
Facsimile: +1 (303) 986 6861
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| Auditors: |
BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco, Western Australia 6008
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| Solicitors: |
Australia
HopgoodGanim
Level 27, Allendale Square
77 St Georges Terrace
Perth, Western Australia 6000
United States
Faisal A. Shah, PLLC
3411 Richmond Ave, Suite 400
Houston, Texas 77046
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| 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
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| Bankers: |
National Australia Bank Limited
District Commercial Branch
Unit 7, 51 Kewdale Road
Welshpool, Western Australia 6106
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| Home Exchange: |
Australian Stock Exchange Limited
Exchange Plaza
2 The Esplanade
Perth, Western Australia 6000
ASX Code: PRM
ABN: 69 009 196 810
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