| Mr Ross Warner | Executive Chairman |
| Ms Joanne Kendrick | Managing Director |
| Mr Trent Spry | Executive Director |
| Mr Michael Pollak | Non Exec. Director |
| Andrew Whitten | Company Secretary |
Big Star Pty Ltd,
Unit 6. 245 Churchill Avenue,
Subiaco, WA, 6008
Telephone: (08) 9111 2222
Website: www.bigstarenergy.com.au
* These entities have been included for information purposes only. They have not been involved in the preparation of this Prospectus
