Chair Board / Director attendance / Managing Director and Chief Financial Officer (CFO) / Director the Managing / Company Secretary / Director to the Managing / Chairman / Company Secretary The Board / non-executive / Director / individual Director / counsel to the Managing / external legal advisors / Director of the Company / Chief Financial Officer and Company Secretary / Director of the Managing and CFO / Director The Managing 2015 Managing / Director of the Managing / independent Director / material professional adviser / auditor / Director their requirements / material consultant / manager in the Company / Managing Director Managing Director / officer / non-executive Director / executive and non-executive Director / Chairman of the Board / /
Linc Energy Ltd Smellie & Co Building 32 Edward Street Brisbane QLD 4000