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AEN General Information

Australian Energy Limited
Electric Utilities

AEN Directors

Name Position Start Date
Mr John Alan Bird Non-Executive Director 6 Apr 2006
Dr Keith Graham Hilless Non-Executive Director 6 Apr 2006
Ms Teresa Mary Hamilton Non-Executive Director 6 Apr 2006

AEN Management

Name Position
Mark Enzinger CFO/Finance Director
Nicole Stillman Company Secretary

AEN Substantial Shareholders

Holding Name
9,005,618 (18.12%) Potentate Holdings Pty Ltd
4,020,195 (8.08%) Qwip Systems Pty Ltd
3,553,000 (7.14%) Instanz Nominees Pty Ltd
3,471,700 (6.98%) ANZ Nominees Pty Ltd
3,207,843 (6.45%) Random Dynamics Pty Ltd

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