Central Petroleum Ltd. announced the removal of Mr. John Phillip Heugh Mr. William John Dunmore as Directors of the company and appointed Mr. Simon Phylis, Mr. Colin Robert Goodall, Mr. Michael Ray Herrington, Mr. Richard Ian Cottee, Mr. Wrixon Frank Gasteen, and Mr. Peter Cockcroft as Directors of the company at the AGM held on June 22, 2012.