DIRECTORS             LAWYERS (USA)
Douglas Holland - Executive Technical Director             Looper Ballew
John Kenny – Non-Executive Director             Suite 200
Larry Cheng Kang Liu - Non-Executive Director             1300 Post Oak Blvd
Tony Peng - Non-Executive Director             Houston Texas USA 77056
Zane Lewis - Non-Executive Director              
COMPANY SECRETARY             AUDITORS
Zane Lewis             BDO
              38 Station Street
REGISTERED AND CORPORATE OFFICE             Subiaco WA 6008 Australia
Suite 6, 295 Rokeby Road              
Subiaco WA 6008 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 5, 191 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