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| Directors:
Graham Bradley, Chairman
Michael Masterman, Managing Director
David McEvoy, Non-Executive Director
Byron Pirola, Non-Executive Director
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| Company Secretary:
Lisa Jones
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| Registered Office:
| Address: | Level 28, 140 St. George's Tce
Perth, WA Australia 6000 | | Telephone: | +61892782533 |  | |
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| Rome Office:
| Address: | Via Boncompagni 47
00187 Rome
Italy | | Telephone: | +390642014968 | | |
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| Share Registry: Link Market Services Limited
| Address: | Level 4, 80 Stirling St
Perth, WA Australia 6000 | | Telephone: | +612 82807111 | | |
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| Solicitors:
| Steinepreis Paganin: | Level 4, Next Building 16 Milligan St
Perth, WA Australia 6000 | | DLA Piper: | Via Cordusio 2
20213 Milan, Italy | | |
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| Auditors:
| KPMG: | Central Park, 152-158 St. George's Tce
Perth, WA Australia 6000 | | |
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| Banks:
| Bankwest: | 108 St. George's Tce
Perth, WA Australia 6000 | | Bank of Scotland: | 155 Bigshopsgate
London, UK EC2M 34B | | |
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| Stock Exchange Listing:
Po Valley Energy Limited shares are listed on Australian Stock Exchange under the code PVE.
The Company is limited by shares, incorporated and domiciled in Australia.
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