Corporate Directory

Company Name: Tap Oil Limited
Australian Business Number (ABN): 89068572341
Country of Incorporation: Australia
Stock Exchange Listings: ASX Code – TAP
Board of Directors: Douglas W Bailey - Independent, Non-executive Chairman
Troy J Hayden - Managing Director/CEO
Michael J Sandy - Independent, Non-executive Director
Douglas A Schwebel - Independent, Non-executive Director
Company Secretary: Ms Melanie J Williams
Principal Administrative Office
and Registered Office:
Level 1, 47 Colin Street
West Perth WA 6000
Former Names: Tap Oil NL
Share Registry: Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace
Perth WA 6000
Auditors: Deloitte Touche Tohmatsu
Level 14, 240 St Georges Terrace
Perth WA 6000