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) |