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| Directors | Mr Gregory Martyr, Non-Executive Chairman Mr Kerry Parker, Chief Executive Officer and Managing Director Ms Kerry Angel, Executive Director and Chief Financial Officer Mr Stephen Evans, Non-Executive Director Mr Ian Reid, Non-Executive Director |
| Company Secretary | Ms Kerry Angel |
| Principal Registered Office in Australia | Level 2, 147 Coronation Drive Milton QLD 4064 Telephone: (07) 3512 7000 |
| Share Registry | Computershare Investor Services Pty Limited Level 19 307 Queen Street Brisbane QLD 4000 Phone: 1300 552 270 Overseas Callers: 61 3 9415 4000 Facsimile: 61 7 3237 2152 |
| Auditor | Johnston Rorke Chartered Accountants Central Plaza One 345 Queen Street Brisbane 4000 |
| Solicitors | Thomsoms Lawyers Level 16, Waterfront Place 1 Eagle Street Brisbane 4000 |
| Stock Exchange Listing | Australian Securities Exchange Ltd PAX – Listed Ordinary Shares PAXO – Listed Options Over Ordinary Shares |
| Website Address | www.panaxgeothermal.com.au |
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