DIRECTORS & MANAGEMENT

Mr Chris Zielinski

Chairman

Mr Zielinski holds the title of Senior Associate, Corporate and Commercial at Nova Legal and has experience in capital raisings, takeovers, mergers and acquisitions, due diligence investigations, preparing and reviewing prospectuses, company meetings, commercial drafting. Corporations Act and ASX Listing Rule compliance, and providing general corporate and commercial advice.

Mr Troy Hayden

Non-Executive Director

Mr Hayden has more than 25 years’ experience in the upstream oil and gas industry. He has worked on numerous oil and gas asset acquisitions, divestments and M&A transactions. He is currently the Business Development Manager at Transborder Energy, a small scale Floating LNG company. He was the CEO/Managing Director at ASX listed, Tap Oil for 6 years and worked at Woodside Petroleum for 12 years, where he held a number of positions, including Treasurer, Acting CFO, Vice President of the USA Business Unit and Vice President of the Pluto Business Unit. He has consulted to a number of resource companies, working with First Quantum Minerals (Acting CFO), QR National (Group Treasurer), and Western Gas.

Mr Patrick Glovac

Non-Executive Director

Mr Glovac co-founded GTT Ventures Pty Ltd in 2013, a boutique corporate advisory firm, specialising in the resource and technology sector.Mr Glovac is currently executive director of Tao Commodoties Ltd (ASX:TAO), non- executive director of ASX listed Cirrus Networks Limited (ASX: CNW), Robo 3D Limited (ASX: RBO) and Force Commodities Limited (ASX: 4CE).

Mrs Anna Mackintosh

Company Secretary

Mrs. Anna Maria Mackintosh, B.Com (UWA) CPA also serves as Company Secretary of TAO Commodities Ltd (ASX:TAO) , Marquee Resources Ltd (ASX:MQR) and XS Resources Limited. She has over 26 years commercial experience including 11 years with BHP, 10 years with AFSL holder Kirke Securities Ltd as Compliance Manager, Finance Manager and Responsible Executive. Mrs. Mackintosh was previously the Company Secretary/CFO of Kalia Limited (ASX:KLH) (2009 -2018 formerly GB Energy Limited), Applabs Technologies Ltd , XTV Limited, and Financial Controller at Force Commodities Ltd.