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                                Australian Oil Company Limited
                                ACN 114 061 433

                                ASX code - ACO


                                Directors
                                Andrew Childs - Chairman
                                Grant Jagelman - Managing Director
                                Keith Martens - Non-Executive Director
                                Ian Tchacos - Non-Executive Director



                                Registered Office and Head Office
                                Level 8
                                139 Macquarie Street
                                Sydney NSW 2000
                                Telephone: 61 2 8231 7000
                                Facsimile: 61 2 9251 5778
                                Email: info@aoc-email.com




                                Company Secretary
                                Mark Ohlsson
                                Auditor
                                Ernst and Young
                                680 George Street
                                Sydney NSW 2000
                                Telephone: 61 2 9248 5555




                                Independent Geologist
                                Global Capital Resources Pty Ltd
                                GPO Box 5244
                                Sydney NSW 2001




                                Share Registry
                                Registries Limited
                                Level 7
                                207 Kent Street
                                Sydney NSW 2000
                                Telephone: 61 2 9290 9600
                                Facsimlie: 61 2 9279 0664



                                Australian Oil Company Limited - Phone: +61 2 8231 7000 - Facsimile: +61 2 9251 5778 - Email: info@aoc-email.com
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