| Anthony Hamilton - Chairman |
| Craig Willis - Executive Director |
| Tony Izelaar - Non-Executive Director |
| James Row - Non-Executive Director |
| |
| Jay Stephenson |
| |
| Suite B, 150 Hay Street |
| Subiaco WA 6008 |
| Tel: +61 (0)8 9388 8430 |
| Fax: +61 (0)8 9388 8450 |
| |
| Modena Operating LLC |
| Galleria Financial Center |
| 5065 Westheimer Road, Suite 700 |
| Houston, Texas 77056 |
| Tel: 713-592-5000 |
| |
Modena Operating LLC
27-2519524
|
Modena Petroleum LLC
27-2519464 |
TPE Operating LLC
27-2167677 |
|
| 1186 Hay Street |
| West Perth WA 6005 |
| Tel: +61 (0)8 9226 1246 |
| Fax: +61 (0)8 9226 1257 |
| Website: www.modenaresources.com |
| Australia |
| |
| BDO Kendalls Audit and Assurance WA Pty Ltd |
| 128 Hay Street |
| Subiaco WA 6008 |
| Tel: +61 (0)8 9360 4200 |
| Fax: + 61 (0)8 9481 2524 |
| |
| Computershare Investor Services Pty Ltd |
| Level 2, Reserve Bank Building |
| 45 St Georges Terrace |
| Perth WA 6000 |
| Tel: + 61 (0)8 9323 2000 |
| Fax: +61 (0)8 9323 2033 |
| |
| |
| |
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