## Board of Directors 

Mr Robert Hosking – Executive Chairman Mr Mark Smith – Executive Director Mr Geoff Atkins – Independent Non-Executive Director Mr Clark Davey – Independent Non-Executive Director Mr Stephen Power – Non-Executive Director 

## Company Secretary 

Mr Scott Hosking 

## Audit Committee Members 

Mr Geoff Atkins (Chairman of Committee) Mr Clark Davey Mr Stephen Power 

## Nomination Committee Members 

Mr Clark Davey (Chairman of Committee) Mr Geoff Atkins Mr Robert Hosking 

## Remuneration Committee Members 

Mr Geoff Atkins (Chairman of Committee) Mr Clark Davey Mr Stephen Power 

## Registered Office and Head Office 

Office 7A, 34-38 Lochiel Avenue Mount Martha VIC 3934 Australia 

ACN 107 001 338 ABN 53 107 001 338 Telephone +61 3 5974 1044 Facsimile +61 3 5974 1644 Website www.karoongas.com.au Email info@karoongas.com.au 

## External Auditor 

PricewaterhouseCoopers Australia Freshwater Place 2 Southbank Boulevard Southbank VIC 3006 Australia 

Telephone +61 3 8603 1000 Facsimile +61 3 8603 1999 

## Share Registrar 

Computershare Investor Services Pty Limited Yarra Falls 452 Johnston Street Abbotsford VIC 3067 Australia 

Telephone 1300 850 505 (within Australia) +61 3 9415 5000 (outside Australia) Facsimile +61 3 9473 2500 Website www.computershare.com 

## Securities Exchange Listing 

The Company’s ordinary shares are listed on the ASX. The home exchange is Melbourne VIC. ASX code  KAR 

## Notice of Annual General Meeting 

The Annual General Meeting of Karoon Gas Australia Ltd will be held at: 

River Rooms 2 and 3 at the Crown Towers Level 1, 8 Whiteman Street Southbank VIC 3006 

Time  11.00am EDT (registration opens at 10.00am EDT) Date Wednesday 26 October 2011 

