[ 07/06/13 ] Change of Address

Kairiki Energy Limited advises that effectively immediately its new registered office and principal place of business address.

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[ 04/06/13 ] Form 603: Notice of Initial Substantial Holder

IMC becoming a substantial holder.

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[ 31/05/13 ] Share Placement and Appendix 3B

Kairiki Energy Limited (“Kairiki” or “the Company”) is pleased to advise that it has completed the placement of 295,000,000 ordinary fully paid shares (“Shares”) at an issue price of 0.1 cents per Share to IMC Oil & Gas Investments Ltd.

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[ 31/05/13 ] Option Expiry Notice

The company has been granted from ASX Limited a waiver from listing rule 6.24 to the extent necessary to permit the company not to send notices required by paragraph 6.1 of Appendix 6A in relation to 2,045,923,471 quoted options (KIKOA) exercisable at $0.004 (0.4 cents) each on or before 30 June 2013.

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[ 23/05/13 ] Rights Issue Offer Withdrawn

Kairiki Energy Limited (“Kairiki” or “the Company”) advises that the renounceable pro-rata entitlement issue pursuant to the Prospectus dated 8 April 2013 (“Offer”) closed at 5.00pm WST on 22 May 2013.

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Board of Directors

Joseph Lacson
Non-Execuitve Chairman 

 Mr Lacson is the Group Chief Financial Officer of the IMC Group, a leading privately-owned conglomerate with a diverse group of business interests worldwide. The Group's key business interests include Industrial (shipping, logistics, industrial supply chain), Lifestyle/Real Estate and Investments. In his role, Mr Lacson leads the financial management, treasury, controllership, planning and IT strategies for the Group. He has over 20 years of experience in finance, strategy, and business development roles and has lived and worked in the United States, Europe and Asia. He has an MBA with Highest Distinction from the Harvard Business School where he was a Baker Scholar.

 Peter Cockcroft
Non-Execuitve Director 

Mr Cockcroft has over 35 years experience in the international oil and gas industry. During the past few years, he has been a Board member of six E & P companies and is currently Chairman of Blue Energy Limited and a Director of NuEnergy Gas Limited. He is a member of a number of industry associations including the Institute of Directors (UK), American Association of Petroleum Geologists, Society of Petroleum Engineers (SPE), Association of International Petroleum Negotiators, International Association of Energy Economists. He is currently Chairman of the SPE (Singapore chapter) and is Life Fellow, Royal Geographical Society (SEAPEX). He was a previous Distinguished Lecturer for the SPE on Risk, and was elected to the Stanford Who's Who Registry for 2011/12.

His knowledge of the Philippines is considerable, having been President of Fletcher Challenge Philippines Pty Ltd and having led Premier Oil into the Philippines in 2004.

Robert Downey
Non-Executive Director

Mr Downey is a qualified solicitor who has practised mainly in the areas of international oil and gas law, corporate law, initial public offerings as well as mergers and acquisitions. He has extensive experience as an adviser, founder and Director of various ASX, TSX and AIM companies including Grove Energy Limited, Seque Resources Limited, Rialto Energy Limited, North River Resources plc. and Alchemy Resources Limited.

Stephen Harrison
Non-Executive Director

Mr Harrison is an accountant by background who has extensive experience in equity raising for resource small-caps. He has held various directorships in funds management, including Sandford C Barnstein and Co and Investec. Mr Harrison has held a number of directorships in listed public companies in Australia and overseas.

Neville Bassett
Company Secretary

Mr Bassett specialises in the area of corporate consulting, financial management and advisory services, consulting to a number of publicly listed and private companies in a diverse range of industry sectors. He has experience in company listings, capital raising and mergers and acquisitions. Through his exposure to Australian financial markets, he has a wealth of understanding of matters pertaining to the Corporations Act, ASX listing requirements, corporate taxation and finance.