Corporate Directory

DIRECTORS							LAWYERS (USA)
Laurence Roe - Non-Executive Chairman							Looper Ballew
Neville Henry – Managing Director							Suite 200
James Allchurch – Non-Executive Director							1300 Post Oak Blvd
Larry Cheng Kang Liu - Non-Executive Director							Houston Texas USA 77056
Tony Peng - 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