Ann: Chairman's Address to Shareholders, page-42

HI received an email from the CTPSA and questioned what the association was saying. Here is the email trail

Hi Chris

See email trail below between myself and CTPSA. Begin at the bottom

Hi Chris
We are hoping to negotiate outcomes(akin to the AFL trade period) with the board, for example Leon Davaneybeing promoted to MD. We think he's vital. Questions over Sarah Ryan and thevalue she brings. Peter Moore has been there forever and appears to us to offerno value. We are disappointed with the lack of broker coverage and promotion ofthe stock, except to the institutions that are large holders. Corporatestrategy is lacking. Someone with real skin in the game may be better thansimply a professional director turning up to board meetings and taking a fee?Unless of course, they're an industry icon, which we don't currently have.

Regards

Robin Judd
Central Petroleum Shareholders Association

On 08-11-2018 18:44, Chris  wrote:

Hi

 

Do you plan to let us know what you will/will not be supportingand why?

 

thanks

 

Chris

 

From:CPSA

Sent: 8 November, 2018 5:56 PM

 

 

Dear CPSA Member

The AGM is being held next week.Attached is the notice of meeting and Annual Report for your reference.

We have been in dialogue with thelargest shareholder Troy Harry and have agreed to collaborate on voting for oragainst various resolutions. This will be discussed and agreed on the day.Together, Troy and the CPSA forms a large voting block that can make adifference.

The CPSA will be represented at theAGM and we ask that, if you are not attending and don't know how to vote, younominate CPSA as your Proxy and leave the voting open.  

If you need any assistance please letus know.

Kind regards

Robin Judd
Central Petroleum Shareholders Association