European Gas Limited announced that Mark Pitts has ceased to be one of the Company's Secretaries. Sebastian Hempel, Chartered Secretary is appointed as Secretary of the company during the last quarter, is now the only Company Secretary for the company.

The company's two Australian resident directors are based on the East coast of Australia, and for operational convenience reasons given the company's current range of activities, it has been decided to move the company's registered office from Western Australia. The company's registered office is now at c/- Wilson & Co. Lawyers, 117 Faulkner Street, Armidale, NSW 2350.