Frontier Energy : Appendix 1A and Information Form and Checklist

For personal use only

Rule 1.7

Appendix 1A

Application for Admission to the ASX Official List

(ASX Listing)

Name of entity1

SUPERIOR LAKE RESOURCES LIMITED

ABN/ARBN		Date of this form
64 139 522 553		14 January 2022

We (the entity named above) apply for admission to the +official list of ASX Limited (ASX) as an ASX Listing and for +quotation of the following +securities (or such other number of +securities as we may notify to ASX prior to the commencement of +quotation):

	Number	+Class (quoted only)
Estimated maximum number	270,698,169	Fully paid ordinary shares
and +class of +securities to be
quoted on ASX at the
commencement of quotation on
ASX

By giving this form to ASX, we agree to the matters set out in Appendix 1A of the ASX Listing Rules.

Notes:

1. If the entity seeking admission is a trust, the application should be in the form "[Name of responsible entity of trust] in its capacity as responsible entity of [Name of trust]".
2. An entity seeking admission to the official list as an ASX Listing must also provide to ASX the information and documents referred to in the Information Form and Checklist (ASX Listing) published on the ASX website.

ASX Listing Rules Appendix 1A (01/12/19)

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• See chapter 19 of the ASX Listing Rules for defined terms. Legal/77703232_3

For personal use only

Information Form and Checklist

(ASX Listing)
Name of entity		ABN/ACN/ARBN/ARSN
FRONTIER ENERGY LIMITED (PREVIOUSLY NAMED		64 139 522 553
SUPERIOR LAKE RESOURCES LIMITED)

We (the entity named above) supply the following information and documents to support our application for admission to the official list of ASX Limited (ASX) as an ASX Listing.

Note: by giving an Appendix 1A Application for Admission to the ASX Official List (ASX Listing) to ASX, the entity is taken to have warranted that all of the information and documents it has given, or will give, to ASX in connection with its admission to the official list and the quotation of its securities are, or will be, accurate, complete and not misleading. It also indemnifies ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from, or connected with, any breach of that warranty (see Appendix 1A of the ASX Listing Rules).

The information and documents referred to in this Information Form and Checklist (including any annexures to it) are covered by the warranty and indemnity mentioned above.

Terms used in this Information Form and Checklist and in any Annexures have the same meaning as in the ASX Listing Rules.

Part 1 - Key Information

Instructions: please complete each applicable item below. If an item is not applicable, please mark it as "N/A".

All entities - corporate details1

Type of Australian registration	ABN
number given above (eg ABN, ACN,
ARSN or ARBN)
Legal entity identifier, if applicable	139 522 553
Place of incorporation or	Western Australia
establishment
Date of incorporation or	18 September 2009
establishment
Legislation under which incorporated	Corporations Act 2001 (Cth)
or established
Address of registered office in place	Emerald House, 1202 Hay Street
of incorporation or establishment	West Perth WA 6005
Main business activity	Renewable energy company
Country where main business activity	Australia
is mostly carried on
Other exchanges on which the entity	N/A
is listed

1 If the entity applying for admission to the official list is a stapled group, please provide these details for each entity comprising the stapled group.

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For personal use only

Street address of principal	Level 20, 140 St Georges Terrace, Perth WA 6000
administrative office
Postal address of principal	Level 20, 140 St Georges Terrace, Perth WA 6000
administrative office
Telephone number of principal	[phone]
administrative office
E-mail address for investor enquiries	[e-mail]
Website URL	https://superiorlake.com.au/
All entities - board and senior management details2
Full name and title of chairperson of	Mr Grant Davey
directors
Full names of all existing directors	Mr Mike Young
	Ms Dixie Marshall
	Mr Chris Bath
Full names of any persons proposed	N/A
to be appointed as additional or
replacement directors
Full name and title of CEO/managing	Mr Mike Young - Managing Director
director
Email address of CEO/managing	[e-mail]
director
Full name and title of CFO	Mr Chris Bath
Email address of CFO	[e-mail]
Full name and title of company	Mr Stuart McKenzie
secretary
Email address of company secretary	[e-mail]
All entities - ASX compliance contact details3
Full name and title of ASX contact(s)	Mr Stuart McKenzie
Business address of ASX contact(s)	Emerald House, 1202 Hay Street, West Perth WA 6005
Business phone number of ASX	[phone]
contact(s)

2

3

If the entity applying for admission to the official list is a trust, enter the board and senior management details for the responsible entity of the trust.

Under Listing Rule 1.1 Condition 13, a listed entity must appoint a person responsible for communication with ASX on Listing Rule matters. You can appoint more than one person to cater for situations where the primary nominated contact is not available.

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	Mobile phone number of ASX	[phone]
	contact(s)
only	Email address of ASX contact(s)	[e-mail]
All entities - investor relations contact details
Full name and title of person	Adam Lee Kiley
responsible for investor relations
Business phone number of person	[phone]
responsible for investor relations
use
Email address of person responsible	[e-mail]
for investor relations
	All entities - auditor details4
	Full name of auditor	Hall Chadwick WA Audit Pty Ltd
personal
All entities - registry details5
Name of securities registry	Automic Registry Services
	Address of securities registry	Level 5, 126 Philip Street, Sydney NSW 2000
	Phone number of securities registry	1300 288 664
	Fax number of securities registry	[phone]
	Email address of securities registry	[e-mail]
	Type of subregisters the entity will	CHESS and Issuer Sponsored
	operate6
	All entities - key dates
For	Annual balance date	31 December
Month in which annual meeting is	April
	usually held (or intended to be held)7
	Months in which dividends or	N/A
	distributions are usually paid (or are
	intended to be paid)

4

5

6

7

In certain cases, ASX may require the applicant to provide information about the qualifications and experience of its auditor for release to the market before quotation commences (see Guidance Note 1 section 2.12).

If the entity has different registries for different classes of securities, please indicate clearly which registry details apply to which class of securities. Example: CHESS and issuer sponsored subregisters (see Guidance Note 1 section 3.23).

May not apply to some trusts.

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Trusts - additional details

For personal use only

Name of responsible entity	N/A
Full names of the members of the	N/A
compliance committee (if any)

Entities incorporated or established outside Australia - additional details

Name and address of the entity's	N/A
Australian agent for service of
process
Address of registered office in	N/A
Australia (if any)

Entities listed or to be listed on another exchange or exchanges

Name of the other exchange(s) where	N/A
the entity is or proposes to be listed
Is the ASX listing intended to be the	N/A
entity's primary or secondary listing

Part 2 - Checklist Confirming Compliance with Admission Requirements

Instructions: please indicate in the "Location/Confirmation" column for each item below and in any Annexures where the information or document referred to in that item is to be found (eg in the case of information, the specific page reference in the Offer Document where that information is located or, in the case of a document, the folder tab number where that document is located). If the item asks for confirmation of a matter, you may simply enter "Confirmed"" in the "Location/Confirmation" column. If an item is not applicable, please mark it as "N/A".

In this regard, it will greatly assist ASX and speed up its review of the application if the various documents referred to in this Checklist and any Annexures (other than the 2 copies of the applicant's Offer Document (as lodged with ASIC) referred to in item 4 and the 10 printed versions of the final Offer Document referred to in note 10) are provided in a folder separated by numbered tabs and if the entity's constitution and copies of all material contracts are provided both in hard copy and in electronic format.

Note that completion of this Checklist and any Annexures is not to be taken to represent that the entity is necessarily in full or substantial compliance with the ASX Listing Rules or that ASX will admit the entity to its official list. Admission to the official list is in ASX's absolute discretion and ASX may refuse admission without giving any reasons (see Listing Rule 1.19).

A reference in this Checklist and in any Annexures to the "Offer Document" means the listing prospectus, product disclosure statement or information memorandum lodged by the applicant with ASX pursuant to Listing Rule 1.1 Condition 3.

If the applicant lodges a supplementary or replacement prospectus, product disclosure statement or information memorandum with ASX, ASX may require it to update this Checklist and any Annexures by reference to that document.

All entities - key supporting documents

No	Item	Location/Confirmation
1.	A copy of the entity's certificate of incorporation, certificate of registration or	Refer to Tab 1 of the Listing File
	other evidence of status (including any change of name)

2. A copy of the entity's constitution (Listing Rule 1.1 Condition 2)8	Refer to Tab 2 of the Listing File
	(proposed constitution to be adopted at
	the Company's general meeting on

8 It will assist ASX if the copy of the constitution is provided both in hard copy and in electronic format.

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