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Company Registration Sign-up Date Company Name Registered Address Correspondence Address Contact Name Number Level 2, Yagin Close, Nick Houtby 14/07/2015 Centurion Transport Co. Pty Ltd 008 746 334 186 Scarborough Beach Road 1300 Abernethy Road Divisional Commercial Manager Mount Hawthorn WA 6061 Hazelmere WA 6942 80-92, Grand Junction Road 50 Kewdale Road Kim Beardsell 17/07/2015 A NOBLE AND SON WA PTY LTD 18 007 513 395 Kilburn SA 5084 Welshpool WA 6106 WA State Manager 225 St. Georges Terrace 225 St. Georges Terrace Terry Mair 28/07/2015 FMC Technologies Australia Ltd 21 004 030 317 Perth WA 6000 Perth WA 6000 Manager of Operations Level 10 Level 11, Sascha Niedinger 28/07/2015 OneSubsea Australia Pty Ltd 20 162 314 945 68 Pitt Street 12-14 The Esplanade Project Director Sydney NSW 2000 Perth WA 6000 Level 1, Level 1, Chris Harrigan 31/07/2015 Icon Engineering Pty Ltd 73 009 171 528 50 Kings Park Road 50 Kings Park Road GM, Finance & Commercial West Perth WA 6005 West Perth WA 6005 Level 15, Alluvion Building Level 15, Alluvion Building Colin McGinnis 3/08/2015 Fugro TSM Pty Ltd 62 119 991 025 58 Mounts Bay Road 58 Mounts Bay Road Regional Director Perth WA 6000 Perth WA 6000 PO Box 1642, Lot 2530 Augustus Drive, Gary Bez 4/08/2015 Bez Engineering Pty Ltd 38 108 578 454 Karratha WA 6714 Karratha, L.I.E. WA 6714 Managing Director Leve 5, Leve 5, Andy Vigor 4/08/2015 Schlumberger Australia Pty Ltd 74 002 459 225 256 St Georges Terrace, 256 St Georges Terrace, Senior Account Manager Perth WA 6000 Perth WA 6000 Level 11, Level 11, Andy Wells 5/08/2015 Subsea 7 Australia Contracting Pty Ltd 36 005 288 406 66 St Georges Terrce 66 St Georges Terrce Senior Contracts Manager Perth, WA, Australia 6000 Perth, WA, Australia 6000 Neil Marsh 5/28 Foveaux Street, 435B Dundas Road 27/08/2015 Onsite Rental Group Operations Pty Ltd 126 102 485 Executive General Manager Surry Hills NSW 2010 Forrestfield WA 6058 Western Region 58 Tarlton Crescent, PO Box 1241 , Stephen Harris 27/08/2015 Pressure Dynamics International Pty Ltd 65 164 492 433 Perth International Airport WA 6105 Cannington WA 6987 Chief Executive Officer Lot 2875 Cowle Road 2 PO Box 362 1/09/2015 Caraway Corporation Pty Ltd 073 999 541 Viv Sofield Karratha 6714 Karratha WA 6714 Level 5 Level 5 Steve Duncan 4/09/2015 Baker Hughes Australia Pty Ltd 20 004 752 050 191 St Georges Terrace 191 St Georges Terrace Manager Perth WA 6000 Perth WA 6000 Lot 3911 Coolawanyah Road Lot 3911 Coolawanyah Road James Joyce 18/09/2015 Leyburn Nominees Pty Ltd 008 887 358 Karratha WA 6714 Karratha WA 6714 General Manager 3 Alvan Street, 3 Alvan Street, Peter Bengsston 19/10/2015 Siem Offshore Australia Pty Ltd 166 123 726 Mount Lawley WA 6050 Mount Lawley WA 6050 General Manager Level 1, Level 1, 9/11/2015 LONDON OFFSHORE CONSULTANTS 67 009 301 642 7 Ventnor Avenue 7 Ventnor Avenue Adam Solomon West Perth WA 6005 West Perth WA 6005 Bonnie Rock Transport Pty Ltd t/a ASCO 9 havelock Street 9 havelock Street Matthew Thomas 16/11/2015 109 704 207 Transport & Logistics West Perth WA 6005 West Perth WA 6005 Director Company Registration Sign-up Date Company Name Registered Address Correspondence Address Contact Name Number Level 4, Level 4, Paul Browne 18/11/2015 Technip Oceania Pty Ltd 43 062 878 719 1120 Hay Street 1120 Hay Street Tender Manager West Perth WA 6005 West Perth WA 6005 52-54 Monash Avenue 52-54 Monash Avenue David Williams 30/11/2015 Fugro-AG Pty Ltd 25 064 487 298 Nedlands WA 6009 Nedlands WA 6009 General Manager Level 1, Brett Silich 50 Esplanaden, 16/12/2015 Maersk Supply Service 31 41 43 77 1008 Hay Street Managing Director Maersk 1263 Copenhagen K Perth WA 6000 Supply Service Asia Pacific 37 Distinction Road 37 Distinction Road 5/01/2016 Score Perth Pty Ltd 13 159 337 818 Keith Simpson Wangara WA 6065 Wangara WA 6065 34 Parliament Place, 34 Parliament Place, 8/02/2016 Clough Projects Australia Pty Ltd 26 109 444 215 Diego Carli West Perth WA 6005 West Perth WA 6005 Level 12, Level 7, Qv1 Building 10/02/2016 WorleyParsons Services Pty Ltd 61 001 279 812 141 Walker Street, 250 St Georges Terrace Simon Liddicoat North Sydney NSW 2060 Perth WA 6000 Level 33 PO Box 7187 2/03/2016 Sumitomo Australia Pty Ltd 000 371 497 225 George Street Rei Ito Cloisters Square WA 6850 Sydney, NSW 2000 100 Christie Street, St Leonards, NSW 11th Floor, Durack Centre, Perth WA 21/03/2016 Jacobs Group (Australia) Pty Ltd 37 001 024 095 Fabrizio Benedetti 2065 6001 Level 8, Level 8, 24/03/2016 Momentum Engineering Pty Ltd 20 114 727 445 251 St Georges Terrace 251 St Georges Terrace Paul Dragovic Perth WA 6000 Perth WA 6000 Level 4, 99 Queensbridge Street Notenesgt GT 14, Mark Pangrazio 1/04/2016 Farstad Supply AS 45 345 856 711 Southbank, Alesund, Norway Commercial Director Victoria 3006 Australia Level 27, Level 27, 9/04/2016 Qube Energy Pty Ltd 006 430 039 45 Clarence Street, 45 Clarence Street, Donald Smith-Wick Sydney NSW 2000 Sydney NSW 2000 Level 2, Level 2, Richard Palmer 29/07/2016 DNV GL Australia Pty Ltd 14 154 635 319 89 St Georges Terrace 89 St Georges Terrace Country Manager Perth WA 6000 Perth WA 6000 Level 8, Level 6, Ali Sarandily 29/08/2016 Aecom Australia Pty Ltd 20 093 846 925 540 Wickham Street, 3 Forrest Place Technical director WA Fortitude Valley QLD 4006 Perth WA 6000 South Shore Centre South Shore Centre 13/09/2016 Go Offshore Pty Ltd 51 128 026 148 Suite 1 Level 4, 85 The Esplanade Suite 1 Level 4, 85 The Esplanade Garrick Stanley South Perth WA 6151 South Perth WA 6151 Lot 1140 Koolinda Way Lot 1140 Koolinda Way 13/09/2016 Jetwave Marine Pty Ltd 15 505 344 113 Michael Hansen Exmouth WA 6707 Exmouth WA 6707 Altwell Arcade Altwell Arcade 13/09/2016 Swire Pacific Offshore Pty Ltd 003 428 788 Level 2, 3 Cantonment Street Level 2, 3 Cantonment Street Cristian Raparano Fremantle WA 6160 Fremantle WA 6160 Company Registration Sign-up Date Company Name Registered Address Correspondence Address Contact Name Number Level 41, Level 4, 14/09/2016 Telstra Corporation Limited 051 775 556 242 Exhibition Street 80 Stirling Street, Simon Vernon Melbourne Vic 3000 Perth WA 6000 4/131 St Georges Terrace, 4/131 St Georges Terrace, Peter Boere 15/09/2016 Boskalis Australia Pty Ltd 099 738 333 Perth WA 6000 Perth WA 6000 Director 154 Connell Road, 154 Connell Road, 4/10/2016 Bhagwan Marine Pty Ltd 009 154 349 Fisherman's Wharf, Fisherman's Wharf, John Sargent Geraldton WA 6530 Geraldton WA 6530 Level 3, Level 3, 1/12/2016 Jan De Nul (Australia) Pty Ltd 011 070 474 9 Colin Street 9 Colin Street Boudewijn Van de Veire West Perth WA 6005 West Perth WA 6005 Level 14, Brookfield Place Tower 2 Buildng 161, Murdoch University 19/01/2017 Westfarmers LNG Pty Ltd 096 080 205 Linh Le / Nick Rea 123 St Georges Terrace WA 6000 Murdoch WA 6150 931 Cockburn Road 931 Cockburn Road 1/02/2017 EnerMech Pty Ltd 32 136 435 062 Allan Hart/ Jaipreet Singh Henderson Perth WA 6166 Henderson Perth WA 6166 1st Floor, 907 Canning Highway, Mt 7/03/2017 Lloyds Register International 52 133 185 421 Andre Van Daele 16/461 Bourke St, Melbourne VIC 3000 Pleasant WA 6153 Unit 3/52 Weld Street, Unit 3/52 Weld Street, 21/03/2017 The WeldNet Pty Ltd 009 408 226 George Alexander Nedlands, WA 6009 Nedlands, WA 6009 Level 14, 54-58 Mounts Bay Road, Perth Level 14, 54-58 Mounts Bay Road, Perth 22/03/2017 Normand Sapura Pty Ltd 142 038 784 Carlo Algallar WA 6000. WA 6000. C/O BDO, 38 Station Street Subiaco WA C/O BDO, 38 Station Street Subiaco WA 29/03/2017 Expro Group Australia Pty Ltd 76 067 618 982 Callan Souter 6008 6008 Level 27, Level 27, Benjamin Anderson 30/03/2017 Halliburton Australia Pty Ltd 73 009 000 775 140 St Georges Terrace 140 St Georges Terrace Account Leader Perth, WA, 6000 Perth, WA, 6000 Level 1, 11 Mounts Bay Road Level 1, 11 Mounts Bay Road 6/04/2017 MMI Engineering Ltd 134 260 834 Andrew Nelson Perth, WA 6000 Perth WA 6000 2100 Ross Avenue Suite 2200, 2100 Ross Avenue, Suite 2200, 6/04/2017 Netherland, Sewell & Associates Inc 282817 Dan Smith Dallas, Texas 75201 Dallas, Texas 75201 885 Mountain Highway, 185 Great Eastern Hwy 6/04/2017 Siemens Ltd 98 004 347 880 Wayne Douglas Bayswater Vic 3153 Belmont WA 6104 Level 5, 181 St Georges Terrace Level 14, 54-58 Mounts Bay Road, Perth 19/04/2017 DOF Subsea Australia Ptd Ltd 53 083 000 239 Perth WA 6000. WA 6000 Level 3, 30 Richardson Street Level 3, 30 Richardson Street 21/07/2017 American Bureau of Shipping 61 000 488 442 West Perth, WA 6005 West Perth, WA 6005 L1/12 Exell St, Level 3, 235 St Georges Terrace Konrad Drogemuller 21/07/2017 Intertek Technical Services Pty Ltd 003 413 410 Banksmeadow NSW 2019 Perth WA 6000 Regional Director Level 10, 12 Creek Street Level 9, 190 St Georges Terrace 21/07/2017 Weatherford Australia Pty Ltd 68 008 947 395 Robert DeGasperis Brisbane City, QLD 4000 Perth WA, 6000 Company Registration Sign-up Date Company Name Registered Address Correspondence Address Contact Name Number O.H Bangsvei 1363 Glasskaret 1, NO-5106 30/08/2017 Halfwave AS 897067382 Høvik, Oslo Øvre, Ervik Martin Ullebust Norway Norway c/- Goodall &Co 30 Zedera Turn 30/08/2017 Legeneering (Aust) Pty Ltd 45 112 645 468 Unit 1/235 Rockingham Road Glen Crawford Henderson, WA 6166 Spearwood, WA 6163 14 Industrial Drive 14 Industrial Drive 30/08/2017 TD Williamson Australia Pty Ltd 11 086 580 369 Sunshine West Sunshine West Scott Crowden Victoria 3020 Victoria 3020 Level 3, 171 Collins Street 432 Murray Street 30/08/2017 Wood Group PSN Australia Pty Ltd 79 118 514 444 Anthony Faulkner Melbourne, VIC 3000 Perth, WA 6060 3 Benson Road 3 Benson Road 4/10/2017 Giovenco Industries
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  • Notice of Annual General Meeting 2021

    Notice of Annual General Meeting 2021

    Woodside Petroleum Ltd. ASX Announcement ACN 004 898 962 Mia Yellagonga Wednesday, 10 March 2021 11 Mount Street Perth WA 6000 ASX: WPL Australia OTC: WOPEY T +61 8 9348 4000 www.woodside.com.au NOTICE OF ANNUAL GENERAL MEETING 2021 In accordance with the Listing Rules, please see attached the following announcements relating to the above, for release to the market: Notice of Annual General Meeting 2021 Voting Form Letter to Shareholders Contacts: INVESTORS MEDIA Damien Gare Christine Forster W: +61 8 9348 4421 M: +61 484 112 469 M: +61 417 111 697 E: [email protected] E: [email protected] This ASX announcement was approved and authorised for release by Woodside’s Disclosure Committee. NOTICE OF ANNUAL GENERAL MEETING 2.00pm (AWST) Thursday, 15 April 2021 Perth Convention & Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia Woodside Petroleum Ltd Notice of Annual General Meeting 2021 1 Woodside Petroleum Ltd Notice of Annual General Meeting 2021 2 SHAREHOLDER LETTER AND VOTING FORM Dear Shareholder 2021 Annual General Meeting The 2021 Annual General Meeting of Woodside Petroleum Ltd is scheduled to be held on Thursday, 15 April 2021 at 2.00pm (AWST) at the Perth Convention & Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia. Woodside’s AGM is an important event in our corporate calendar as it provides the Board with an opportunity to engage with shareholders. You may register your voting instructions electronically on the website of Woodside’s share registry at www.investorvote.com.au. Alternatively, you may contact Computershare on 1300 558 507 (within Australia) or (+61 3) 9415 4632 (outside Australia) to obtain a hard copy Voting Form which will be mailed to you.