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ASX ANNOUNCEMENT & MEDIA RELEASE ASX CODE: CTP
28 March 2012
SPECULATION AND CLARIFICATION
Central Petroleum Limited (“Company”) has become aware of certain public
statements made whereby various shareholders will be seeking to requisition the
Company to call and arrange a general meeting for the replacement of three of the
Company’s four directors, namely, the replacement of Dr. Henry Askin (Chairman),
Mr. Richard Faull (Non-Executive Director) and Mr. William Dunmore (Non-Executive
Director) with Mr. Peter Cockcroft, Mr. John Jetter and Mr. Colin Goodall.
The Company confirms that it has not received a requisition to call and arrange a
general meeting.
Ends
For further information, please contact:
Dalton Hallgren, Acting CEO +61 8 9474 1444