Corporate Directory

Directors and CEO	Dr. Wolf Gerhard Martinick - Executive Chairman Mr. Kris Francis Martinick - Chief Executive Officer Mr. Craig Basson - Chief Financial Officer Mr. Peter Grant – Non-Executive Director
Company Secretary	Mr.Craig Basson
Registered office	24 Hasler Road, Osborne Park, WA, 6017
Principal place of business	Unit 2, 22 Mounts Bay Road, Crawley WA 6009
Accountants	Carbon Group
Auditors	Mann Judd
Australian Legal Advisors	Hamilton Locke
Bankers	National Australia Bank Limited
Registry	Computershare Limited
Website	https://www.botalaenergy.com