NON EXECUTIVE CHAIRMAN:
Mr Robert Annells
Mr Annells has over 30 years of experience with public upstream oil and gas companies. He has worked extensively throughout Australia with several entities.
Mr Annells is a former member of the Australian Stock Exchange with over forty years of experience in the Securities Industry, and is also a qualified accountant.
Mr Andrew Knox
Mr Knox has over 35 years of experience in the upstream oil and gas sector. He has worked extensively throughout Australasia, South East Asia and North America with several entities. He was formerly CFO of Cue Energy Resources Limited, a position he had held for 22 years. His prior role was CFO at Cultus Petroleum Limited. Mr Knox has significant experience in financial and commercial activities, involving acquisitions, M&A and strategy.
He is a chartered accountant (CA ANZ), public accountant (CPA Australia) and a fellow of the Australian Institute of Company Directors (FAICD). He holds a Bachelor of Commerce degree from the University of Western Australia.
Mr Adrien Wing (B. Bus, CPA)
Mr Wing is a Certified Practising Accountant and specialises in the public company environment. He practised in the audit and corporate divisions of a chartered accounting firm before providing corporate/accounting consultanting and company secretary services to public companies.
His experience includes accounting, administration, compliance, company secretarial, re-structuring and recapitalising companies on ASX. Mr Wing currently provides these services to several public companies on the ASX. He has served on a number of public company boards and related committees.
JOINT COMPANY SECRETARY:
Ms Pauline Moffatt
Ms Moffatt is a graduate of the Australian Institute of Company Directors (GAICD) and a fellow GIA ICSA of the Governance Institute of Australia. Ms Moffatt has a wealth of experience, providing specialised accounting and company secretary services to public companies for over 20 years.