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 Tim Grice
Director
Mr Grice has broad experience in capital markets where he has worked for the past 23 years. He has held a number of senior advisor positions with leading international investment banks (UBS and Merrill Lynch) and national stockbroking firms (Potter Warburg and Bell Potter) and has been involved in the raising of capital for many emerging companies in minging and technology.