Exhibit
24.1








Australian
Oil & Gas Corporation





Secretary's
Certificate








I, Ernest
Geoffrey Albers, Secretary of Australian Oil & Gas Corporation (the
"Corporation"), a corporation organised and existing under the laws of the State
of Delaware, do hereby certify that the following resolution was duly adopted by
the Directors of the Corporation by written consent on March 31, 2010, and that
such resolution has not been amended, modified or rescinded and


is in
full force and effect on the date hereof:





RESOLVED,
That any report, registration statement or other form filed on behalf of this
corporation pursuant to the Securities Exchange Act of 1934, or any amendment to
any such report, registration statement or other form, may be signed on behalf
of any director or officer of this corporation pursuant to a power of attorney
executed by such director or officer.





IN WITNESS
WHEREOF, I have hereunto signed my name on March 31, 2010.











/s/ Ernest Geoffrey Albers


Secretary

















POWER OF
ATTORNEY





BE
IT KNOWN: That the undersigned, in his capacity as an officer and/or a member of
the Board of Directors of Australian Oil & Gas Corporation, a Delaware
corporation (the "Company"), does hereby make, constitute and appoint WILLIAM
RAY HILL his true and lawful attorney-in-fact with full power of substitution,
to execute, deliver and file, for and on behalf of him, in his name and in his
capacities as aforesaid, an Annual Report of the Company on Form 10-K for
the


year
ended December 31, 2009, and any amendment or amendments thereto and any other
document in support thereof or supplemental thereto, and the undersigned hereby
grants to said attorney full power and authority to do and perform each and
every act and thing whatsoever that said attorney may deem necessary or
advisable to carry out fully the intent of the foregoing as the undersigned
might or could do personally or in the capacity or capacities as aforesaid,
hereby ratifying and confirming all acts and things which said attorney may do
or cause to be done by virtue of this Power of Attorney.





EXECUTED
this 31st day of March, 2010.








/s/ William Ray Hill










POWER OF
ATTORNEY











BE
IT KNOWN: That the undersigned, in his capacity as an officer and/or a member of
the Board of Directors of Australian Oil & Gas Corporation, a Delaware
corporation (the "Company"), does hereby make, constitute and appoint MARK
ANTHONY MUZZIN his true and lawful attorney-in-fact with full power of
substitution, to execute, deliver and file, for and on behalf of him, in his
name and in his capacities as aforesaid, an Annual Report of the Company on Form
10-K for the year ended December 31, 2009, and any amendment or
amendments


thereto
and any other document in support thereof or supplemental thereto, and the
undersigned hereby grants to said attorney full power and authority to do and
perform each and every act and thing whatsoever that said attorney may deem
necessary or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in the capacity or capacities as
aforesaid, hereby ratifying and confirming all acts and things which said
attorney may do or cause to be done by virtue of this Power of
Attorney.





EXECUTED
this 31st day of March, 2010.








/s/ Mark Anthony Muzzin