BOARD OF DIRECTORS

Mr Graham Dowland
Chairman
B. Comm ACA
Mr Dowland, a Chartered Accountant, has been involved as a director or advisor to public companies operating in a range of industries and in various countries for the past 20 years. His experience in the oil and gas industry includes having been a director of companies with operations in the United Kingdom, Russia, Indonesia, Australia and New Zealand. Previous executive directorships include Hardman Resources, EuroSov Energy and Sibir Energy. Mr Dowland is a director Aurora Oil & Gas Limited and chairman of Imugene Limited.

Mr Michael Price
Director
B Econ, MBA, FAICD
Mr Price has broad commercial experience via an extensive career in the finance sector variously holding responsibility for business and risk portfolios. Post leaving the finance sector he was the Chief Operating Officer for one of Australia’s largest property funds management businesses with responsibility for 17 public trusts prior to its sale. Mr Price is currently a director of a number of private investment companies.

Mr Alex Neuling
Director
BSc, ACA (ICAEW)
Mr Neuling is currently Chief Financial Officer and Company Secretary for two publicly listed companies, Aurora Oil & Gas Limited and Elixir Petroleum Limited. Prior to 2005, he worked for Deloitte Chartered Accounting firm in London and in Perth.