UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 0-28608 PETSEC ENERGY LTD (Translation of registrant's name into English) LEVEL 13, 1 ALFRED STREET, SYDNEY, NSW 2000, AUSTRALIA (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F [X] Form 40-F [_] Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [_] No [X] Certain statements in this report regarding future expectations and plans of the Company may be regarded as "forward-looking statements" within the meaning of Section 27A of the USA Securities Act of 1933 and Section 21E of the USA Securities Exchange Act of 1934. Although the Company believes that its expectations and plans are based upon reasonable assumptions, it can give no assurance that its goals will be met. Actual results may vary significantly from those anticipated due to many factors, including oil and gas prices, operating hazards, drilling risks, environmental risks and uncertainties in interpreting engineering and other data relating to oil and gas reservoirs, as well as other risks discussed in the Company's SEC filings. The following release was filed with the Australian Stock Exchange on the date indicated. PETSEC ENERGY LTD ACN 000 602 700 19 May 2005 The Company Announcements Office Australian Stock Exchange 20 Bridge Street SYDNEY NSW 2000 2005 ANNUAL GENERAL MEETING AND DISCLOSURE OF PROXY VOTES Petsec Energy advises that the results of the single ordinary resolution put to shareholders at its Annual General Meeting today were as follows: 1. RE-ELECTION OF MR D A MORTIMER AS A DIRECTOR Result - carried on a show of hands The number of votes received by proxy and letters of representation were as follows: <Table> For the resolution 29,434,265 Against the resolution 163,206 Discretionary 457,238 Abstain 80,000 </Table> For further information please contact: Craig Jones Company Secretary Petsec Energy Limited Tel: 612 9247 4605 E-mail: cjones@petsec.com.au SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Petsec Energy Ltd Date: May 24, 2005 By: /s/ Craig Jones Craig H. Jones Group Manager - Corporate