Directors

Jeffrey Schneider                                           (Non-Executive Chairman)

Richard Beresford
(Managing Director)

Adrian Larking
(Director of Operations)

Jörg Baumgärtner
(Non-Executive Director)

Company Secretary

Nigel Hodder

Registered Office

Unit 6, 38 Colin Street,
West Perth, WA,
6005 Australia.
T: (+61 8) 9482 0482
F: (+61 8) 9482 0499

Postal Address

PO Box 1177,
West Perth, WA,
6872 Australia.

E-mail

info@greenrock.com.au

Website

www.greenrock.com.au

Share Registry

Computershare Investor
Services Pty Ltd
Level 2, 45 St Georges Terrace,
Perth, WA, 6000 Australia
T: (+61 8) 9323 2000
F: (+61 8) 9323 2033
email: perth.services@computershare.com.au

Investor Enquiries

Computershare Investor
Services Pty Ltd
T: 1300 557 010

Bankers

Westpac Banking Corporation
109 St Georges Terrace
Perth WA 6000

Solicitors

Blakiston & Crabb
1202 Hay Street
West Perth, WA 6005
T: (+61 8) 9322 7644
F: (+61 8) 9322 1506
Email: info@blakcrab.com.au

Auditors

PKF
BGC Centre
Level 7, 28 The Esplanade
Perth WA 6000
T: (+61 8) 9278 2222
F: (+61 8) 9278 2200

Stock Exchange

The Company’s securities are quoted on the Australian Securities Exchange.

Stock Exchange Codes

ASX Code : GRK

Issued Capital

Fully paid ordinary
shares (GRK) 261,514,284

ABN

59 094 551 336

Green Rock Energy Limited is a public company limited by shares and is domiciled in Australia.