Austin Exploration Limited

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Austin Exploration Limited Company Summary

Austin Exploration Ltd. (OTCQX:AUNXY) (ASX:AKK) trades in the United States on OTCQX under the symbol "AUNXY", where each ADR represents 100 ordinary shares. Austin Exploration is an Oil and Gas Company with both producing and exploration assets in Australia and the United States. With a recently strengthened Board and Management team, that combined brings more than 100 years of note-worthy Oil and Gas experience, the company in 2011 has strategically shifted its core focus towards non -conventional shale exploration in the United States. The Company has now established a major presence in two of Americas most prolific oil and gas basins. Austin controls more than 11,000 acres in Colorado in the Niobrara Shale and over 5000 acres in Texas in the Eagle Ford Shale. Austin has producing Oil and Gas wells in Texas, Mississippi and Kentucky and through its wholly owned US Subsidiary, Aus-Tex Exploration Inc, turned cash flow positive in January 2011.

DIRECTORS / OFFICERS

Dr. William Mark Hart Executive Chairman Dr. Hart has more than 30 years of executive experience across the world in a number of major mining and energy companies, including Newmont Mining Company, Cyprus Coal Australia, and leading clean-energy power generation company, NRG Energy Inc. and American Electric Power Fuel Supply Company. President of Colorado-based energy consultancy, MATH Energy 1, Dr. Hart also serves as a Visiting Professor at the Colorado School of Mines, where he teaches classes in carboneous fuels-to-liquids, gas and power, and is an Adjunct Professor. Dr. Hart has successfully led organizations of between 200 and 10,000 employees in a variety of executive capacities in the United States, Australia, Italy, Canada, Latin America, Europe and the Middle East. Mr. Hart is a citizen of the United States. Mr Guy Goudy Chief Executive Officer Mr. Goudy trained at the University of Technology, Sydney (UTS) where he holds various formal qualifications in Business Studies. For the last three years Guy has been employed in the financial services sector and has been an authorised representative with a leading stock broking and financial advisory firm. Guy's financial abilities and depth of industry contacts will add significantly to the board's current skills base of exploration and financial matters. Mr. Goudy is a citizen of Australia. Chris Hodge Non-Executive Director Dominic Pellicano Non-Executive Director Mr Pellicano has been in private practice as a Certified Practicing Accountant (CPA) and has extensive experience in financial management and corporate governance Mr Pellicano is also a director of Newtak Pty Ltd which has substantial financial interests in the Park City gas project of Austin in Kentucky, USA. Mr Pellicano is also a director and shareholder of other companies which are associated with Newtak Pty Ltd. Mr. Pellicano is a citizen of Australia. Mr Nigel Hartley Non-Executive Director

ANNUAL REPORT

PRESENTATIONS

COMPANY DATA

	Headquarters	Level 1, 160 Queen Street
		Melbourne VIC 3000
		Australia
	Telephone	+61-3-9606-3888
	Fax	+61-3-9606-3800
	Principal Sector	Energy General
	Principal Industry	Energy
	Homepage	www.austinexploration.com.au/

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Key Developments: Austin Exploration Limited

	Richard Cottee Joins Austin Exploration (ASX:AKK) Board As Non Executive Chairman JAN 24, 2012 09:55 - Article Views: 2,857 Austin Exploration Limited (ASX:AKK) (OTCQX:AUNXY) today announce that internationally respected petroleum industry executive, Mr Richard Cottee, will join the Company's Board of Directors as Non-Executive Chairman, effective 24 February 2012.
	Austin Exploration Limited (ASX:AKK) Eagle Ford Shale Drilling Success DEC 13, 2011 15:31 - Article Views: 2,039 Austin Exploration Limited (ASX:AKK) - on behalf its wholly owned US subsidiary Aus-Tex Exploration Inc- provides the following update on drilling of the Krueger #1 well, the first well on the Company's Eagle Ford Shale project at the Birch Prospect in Burleson County, Texas, USA.
	Austin Exploration Limited (ASX:AKK) Drilling Update on Eagle Ford Shale Project, USA DEC 7, 2011 13:19 - Article Views: 2,082 Austin Exploration Limited (ASX:AKK) - on behalf its wholly owned US subsidiary Aus-Tex Exploration Inc- provides the following update on drilling of the Krueger #1 well, the first well on the Company's Eagle Ford Shale project at the Birch Prospect in Burleson County, Texas, USA.
	Austin Exploration Limited (ASX:AKK) Joins OTCQX DEC 6, 2011 09:15 - Article Views: 1,279 OTC Markets Group Inc. (OTCQX:OTCM), the financial information and technology services company that provides the world's largest electronic marketplace for broker-dealers to trade over-the-counter ("OTC") stocks, announced that Austin Exploration Ltd. (OTCQX:AUNXY) (ASX:AKK), an oil and gas development company, has chosen to have its American Depositary Receipts (ADRs) traded on the highest tier of the OTC market, OTCQX(R).
	Austin Exploration Limited (ASX:AKK) Drilling Update at Eagle Ford Shale Project, USA NOV 29, 2011 10:29 - Article Views: 1,836 Austin Exploration Limited (ASX:AKK) - on behalf its wholly owned US subsidiary Aus-Tex Exploration Inc- provides the following update on drilling of the Krueger #1 well, the first well on the Company's Eagle Ford Shale project at the Birch Prospect in Burleson County, Texas, USA.
	Austin Exploration Limited (ASX:AKK) Gas Shows on Eagle Ford Shale Project Drilling NOV 21, 2011 11:27 - Article Views: 1,662 Austin Exploration Limited (ASX:AKK) - on behalf its wholly owned US subsidiary Aus-Tex Exploration Inc- provides the following update on drilling of the Krueger #1 well, the first well on the Company's Eagle Ford Shale project at the Birch Prospect in Burleson County, Texas, USA.
	Austin Exploration Limited (ASX:AKK) Drilling Update on Eagle Ford Shale Project, USA NOV 15, 2011 12:05 - Article Views: 1,508 Austin Exploration Limited (ASX:AKK) - on behalf its wholly owned US subsidiary Aus-Tex Exploration Inc- provides the following update on drilling of the first well on the Company's Eagle Ford Shale project at the Birch Prospect in Burleson County, Texas. As previously advised, drilling of the Krueger #1 well by Coastal Rig #7 commenced last week as Austin's first well to be drilled on the Eagle Ford prospect in which Austin has a 93.5% interest.
	Austin Exploration Limited (ASX:AKK) to List on the OTC-QX Exchange in New York NOV 11, 2011 09:47 - Article Views: 1,053 Austin Exploration Limited (ASX:AKK) has appointed Casimir Capital LP to act as its Principal American Liaison for the Company's securities to trade on the OTC- QX International marketplace in the United States.
	Austin Exploration Limited (ASX:AKK) Drilling Underway on Eagle Ford Shale Project NOV 10, 2011 08:56 - Article Views: 1,150 Austin Exploration Limited (ASX:AKK) - on behalf its wholly owned US subsidiary Aus-Tex Exploration Inc- is pleased to advise that drilling is underway on the Company's Eagle Ford Shale project at the Birch Prospect in Burleson County Texas.
	Austin Exploration Limited (ASX:AKK) Announces Substantial Increase in Kentucky Oil Production NOV 8, 2011 11:26 - Article Views: 980 Austin Exploration Limited (ASX:AKK) - on behalf its wholly owned US subsidiary Aus-Tex Exploration Inc- has announced that oil production from its Kentucky Joint Venture (Kentucky Exploration LLC) has risen dramatically since drilling began in July of this year.

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