Corporate Directory Directors Andrew Purcell (Executive Chairman) Michael Sandy (Non-Executive Director) Peter Stickland (Non-Executive Director) Company secretary Cate Friedlander Notice of annual general meeting The Company will hold its annual general meeting of shareholders on 16 November 2023 Registered Office & Principal Place of Business Mezzanine Floor 388 George Street Sydney NSW 2000 Australia Telephone +61 (0)2 8323 6600 Share register Boardroom Pty Limited Level 8, 210 George Street Sydney South NSW 2000 Telephone +61 1300 737 760 Auditor MNSA Pty Ltd Level 1, 283 George Street Sydney, NSW 2000 Australia Stock exchange listing The securities of Melbana Energy Limited are listed on the Australian Securities Exchange, ASX code: MAY Website address www.melbana.com Corporate Governance Statement Corporate governance statements are available at the Company’s website. Please refer to https://www.melbana.com/site/About-Us/corporate-governance 73 Melbana Energy Limited Annual Report 2023
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