Corporate Directory

Company Details

Jade Gas Holdings Limited
ABN 55 062 879 583

Directors

Executive Chairman	Mr Dennis Morton
Executive Director	Mr Joseph Burke
Non-Executive Director	Mr Daniel Eddington
Non-Executive Director	Dr Ian Wang
Non-Executive Director	Mrs Uyanga Munkhkhuyag

Company Secretary

Mr Aaron Bertolatti

Registered Office

Level 1, 66 Rundle Street
Kent Town SA 5067
Australia

Share Registry

Computershare Investor Services Pty Limited
Level 17, 221 St Georges Terrace,
Perth WA 6000
Australian Callers: 1300 850 505
Overseas Callers: +61 3 9415 4000
Online Contact: www.investorcentre.com/contact

Auditor and Investigating Accountant

BDO Audit (SA) Pty Ltd
Level 7, 420 King William Street
Adelaide SA 5000