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
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Company Secretary: |
Mrs Anna Mackintosh BComm, CPA 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 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. |
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Auditors: |
HLB Mann Judd (WA) Partnership Level 4, 30 Stirling street Perth, Western Australia 6000 Telephone: +61 8 9227 7500
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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
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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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