DIRECTORS             LAWYERS (USA)
John Kopcheff – Non-Executive Chairman             Looper Ballew
Neville Henry – Managing Director             Suite 200
Peter Allchurch – Non-Executive Director             1300 Post Oak Blvd
James Hodges – Non-Executive Director             Houston Texas USA 77056
John D. Kenny – Non-Executive Director              
Larry Cheng Jang Liu – Non-Executive Director              
               
COMPANY SECRETARY             AUDITORS
Lloyd Flint             BDO
              38 Station Street
REGISTERED AND CORPORATE OFFICE             Subiaco WA 6008 Australia
Level 3, 18 Richardson Street              
West Perth WA 6005 Australia             INVESTIGATING ACCOUNTANT
Telephone: +61 1300 133 921             BDO Corporate Finance (WA) Pty Ltd
Facsimile: +618 6298 6191             38 Station Street
E-mail: admin@winchesterenergyltd.com             Subiaco WA 6008 Australia
Website: www.winchesterenergyltd.com              
               
              INDEPENDENT TECHNICAL EXPERT
STOCK EXCHANGE LISTING             Ralph E Davis Associates, Inc.
Australian Securities Exchange (ASX)             Suite 460
ASX Code: WEL             1717 St James Place
              Houston Texas USA 77056
               
SHARE REGISTRY              
Automic Registry Services              
Level 2, 267 St Georges Terrace              
Perth WA 6000 Australia              
Postal Address: PO Box 223              
West Perth WA 6872 Australia              
Telephone: +61 1300 288 664              
Telephone: +61 8 9324 2099              
Facsimile: +61 8 9321 2337