MAGELLAN PETROLEUM CORPORATION

10 Columbus Boulevard

10th Floor

Hartford, Connecticut, 06106

(860) 293-2006

DIRECTORS

 

 

 

Donald V. Basso

Geological Consultant

Calgary, Canada

 

 

 

Timothy L. Largay

Partner

Hartford, Connecticut

 

Murtha Cullina, LLP

 

 

 

 

Walter McCann

President - Emeritus

Chapel Hill, North Carolina

 

The American International University

 

 

 

 

Robert Mollah

Geophysicist Consultant

Brisbane, Australia

 

 

 

Ronald P. Pettirossi

Consultant-CPA

Vero Beach, Florida

 

 

 

OFFICERS

Daniel J. Samela

President/CEO and Chief Financial/Accounting Officer

 

Edward B. Whittemore

Secretary

 

TRANSFER AGENT

American Stock Transfer & Trust Co.

59 Maiden Lane

 

 

New York, NY 10038

 

 

(800) 937-5449

 

 

www.amstock.com

 

 

 

AUDITORS

Deloitte & Touche LLP

185 Asylum Street

 

 

City Place I

 

 

Hartford, Connecticut 06103

 

 

(860) 280-3000

All stockholder correspondence relating to stock ownership or address changes, lost stock certificates, and other such matters should be directed to the Company's Transfer Agent, American Stock Transfer & Trust Co (800) 937-5449.

The ticker symbol for the NASDAQ Capital Market is MPET.

The ticker symbol used on the Australian Stock Exchange is MGN.

 

AUDIT COMMITTEE CHARTER

STANDARDS OF CONDUCT