Non-Executive Chairman
Peter Allchurch

Geologist and Resource Venture Capitalist with 48 years of experience in Mineral and Petroleum Exploration, Development and Production. Has founded or co-founded a number of successful ASX listed companies in the oil and gas and mineral sectors including Cape Range Oil, Amity Oil, Aurora Oil & Gas Ltd and Eureka Energy Ltd (both in the Eagle Ford Shale in Texas).

Managing Director
Neville Henry

Geologist based in Houston, Texas with 40 years in the worldwide oil and gas industry. He has directly led oil exploration teams responsible for oil and gas discoveries across 6 basins and over 4 countries for total discovered reserves of more than 4 billion barrels of oil. Worked for Anadarko for 12 years most notably as International Exploration Manager and Worldwide Business Development Manager and was part of the core team that built this non-US oil production business from 25,000 bopd to 400,000 bopd.

Non-Executive Director
James Hodges

Engineer based in Texas with more than 40 years of oil field experience having drilled and/or completed oil, high-pressure gas, saltwater disposal, injection, water source, hazardous waste injection and geothermal wells in Texas and Louisiana in reservoirs from sand to carbonates. As owner of Hodges Engineering, Inc. Mr. Hodges is currently active in exploration and production in Texas and he provides engineering consulting services to the energy, financial and environmental industries.

Non-Executive Director
John D. Kenny

Mr Kenny is a lawyer by profession. Through his practise of corporate and mining law and investment banking he has advised a number of ASX listed public companies in the areas of equity and debt finance. Mr Kenny has been a venture capital investor in several ASX oil and mining floats. He has been a director of a number of ASX listed public companies.

Non-Executive Director
Larry Cheng Kang Liu

Mr. LIU, obtained a Bachelor’s Degree of Engineering from Southeast University, China and a MBA from a joint program between APESMA & Deakin University, Australia. Mr. LIU joined General Electric in 1997 from Contact Energy New Zealand, and served as the various Asia Pacific leadership positions, including sourcing leader, six-sigma master black belt, and energy services sales director. He was the general manager of South China, HK & Macau for GE Consumer & Industrial before he joined his family business in 2008 and later he devoted mostly to his investment practice. Mr. LIU has extensive knowledge of Asia Pacific region. He brings rich experience in various management areas including sourcing, people development and management process improvement.

Chief Financial Officer
Hugh Idstein

Hugh Idstein is a senior financial executive with extensive experience in the energy industry. He has served as CFO for several E & P companies both private and public in Houston and Dallas. He has in-depth experience and knowledge in all aspects of the financial and accounting functions in the exploration business and was responsible for IT, Investor Relations, Human Resources, Risk Management and Strategic Planning. Hugh has a reputation as a dedicated, creative and flexible thinker who can quickly grasp the big picture and align all levels of management. Hugh holds an MBA from Eastern Illinois University, a Bachelor’s in Energy Management from Eastern Illinois University and has completed Management Programs at Thunderbird University, Wharton School of Business and Harvard Business School.areas including sourcing, people development and management process improvement.

Company Secretary
Nicholas Calder

Mr Calder is a chartered accountant and registered company auditor. He was a partner of PKF Mack & Co from 2006 to 2012 before commencing NK Advisory, which provides corporate, company secretarial and financial services to a number of oil and gas, mining and manufacturing companies based in Perth, Western Australia. Mr Calder graduated from the University of Western Australia with a Bachelor of Commerce.