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EMERALD RESOURCES NL — Board/Management Information 2012
Sep 3, 2012
64849_rns_2012-09-03_3805abef-43e8-495a-8271-60314c0ff4a8.pdf
Board/Management Information
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Ground Floor, 20 Kings Park Rd West Perth WA 6005 Ph: 08 9389 2111 Fx: 08 9389 2199 Email: [email protected] www.emeraldoilandgas.com
4 September 2012
ASX Announcement
SECRETARY CHANGE AND CHANGE OF REGISTERED OFFICE
In accordance with ASX Listing Rule 3.16.1, Emerald Oil & Gas NL (‘the Company’) announces Morgan Barron has resigned as Company Secretary. The Board has appointed Graeme Smith of DWCorporate as Morgan Barron’s replacement, effective immediately.
Morgan Barron has been Company Secretary since June 2006 and the Board thanks Mr Barron for his contributions to the Company over that time.
In accordance with ASX Listing Rule 3.14, I advise the registered address of the Company in Australia has changed to:
Emerald Oil and Gas NL C/o DWCorporate Ground Floor, 20 Kings Park Rd, West Perth, WA, 6005, +61 8 9389 2111 +61 8 9389 2199.
Yours sincerely,
For and on behalf of Emerald Oil & Gas NL
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Jeremy Shervington Chairman