CORPORATE DIRECTORY

Directors:Ian McCubbing       Acting Chairman
Michael Price         Director
Mark Wilson           Non-Executive Director
Company Secretary:Alex Neuling
ABN:46 116 829 139
ASX Code:EKA
Registered Office:Level 3
3 Ord Street
West Perth WA 6005
Telephone: (08) 9321 9337
Facsimile: (08) 6314 1557
Postal Address:PO Box 2530
St Georges Terrace
Perth WA 6001
Email:info@eurekaenergy.com.au
Website:http://www.eurekaenergy.com.au
Auditor:BDO Kendalls Audit and Assurance (WA) Pty Ltd
128 Hay Street
Subiaco WA 6008
Share Registry:Computershare Investor Services Pty Limited
Level 2, Reserve Bank Building
45, St Georges Terrace
Perth WA 6000
(Investor enquiries 1300 557 010)