[ 30/08/10 ] Director Resignation & Appendix 3Z – Final Director’s Interest Notice

The Directors of Kairiki Energy Limited (“Kairiki”) wish to advise that Mr Laurie Brown is resigning from the Kairiki Board for health and personal reasons.

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[ 30/08/10 ] SC 54A Tindalo Operations Update

Please refer to the attached ASX release of Nido Petroleum Limited, SC 54A Operator, for further details.

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[ 25/08/10 ] Director Appointment and Resignation

The Directors of Kairiki Energy Limited (“Kairiki”) are very pleased to announce the appointment of Mr John Morton as a non-executive Director with effect from 25 August 2010.

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[ 25/08/10 ] Notice of General Meeting & Proxy Form - Held on 24 September 2010

Notice is hereby given that a General Meeting of Shareholders of Kairiki Energy Limited (Kairiki or the Company) will be held on Friday, 24 September 2010 commencing at 10.00am at the Medina Grand Hotel, 33 Mounts Bay Road, Perth, WA.

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[ 19/08/10 ] SC 54A Tindalo Operations Update

Please refer to the attached ASX release of Nido Petroleum Limited, SC 54A Operator, for further details.

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Corporate Governance

The Board of Directors of Kairiki Energy Limited is responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of Kairiki Energy Limited on behalf of the shareholders by whom they are elected and to whom they are accountable.

Click here to view the key governance principles and practices.

Click here to view the corporate governance statement.