Board of Directors
Mr Kane Marshall
Non-Executive Chairman
Kane Marshall has over 20 years’ experience in various roles as a director, geologist, engineer
and company builder. He currently advises several resource companies on new venture
transactions and funding. He is currently the Managing Director of ASX listed oil and gas
explorer Sacgasco Limited and Non-Executive Chairman of NSX listed diamond and copper
explorer Consolidated Africa Limited. Prior to that Mr Marshall held various senior roles with
ASX listed oil and gas companies including Chief Operating Officer of Bounty Oil and Gas NL,
Managing Director of Key Petroleum Limited and Non-Executive Director of Hawkley Oil and
Gas. His diverse experience base includes technical and managerial roles with private equity,
junior and major oil companies. Mr Marshall holds academic qualifications which include a
Masters of Petroleum Engineering from Curtin University, Bachelor of Science (Petroleum
Geology) from the University of Western Australia and a Bachelor of Commerce (Investment
Finance and Corporate Finance) from the University of Western Australia.”
Mr Brett Lawrence
Non-Executive Director
Mr Brett Lawrence is an experienced oil and gas executive and currently serves on the board of ASX
listed TMK Energy Limited and until recently, Calima Energy Limited. Mr Lawrence has 19 years of
diverse experience in the oil and gas industry, performing roles in drilling engineering, reservoir
engineering, project development and commercial management. Mr Lawrence holds a Master of
Petroleum Engineering, a Bachelor of Engineering (Mining) and Bachelor of Commerce (Finance) from Curtin University in Western Australia.
Mr Douglas Jendry
Non-Executive Director
Mr Douglas Jendry is a highly experienced oil and gas executive with comprehensive experience in
Australia and internationally. Mr Jendry has held numerous board positions and executive management positions in the oil and gas sector and recently served on the boards of Talon Energy Limited, Capricorn Metals Limited and is an advisor to the Nero Resources Fund.
Ms Jessica Ridley
Company Secretary
Ms Ridley is a governance professional with over 15 years’ experience in corporate finance and
extensive experience in Company Secretary and governance roles. Ms Ridley holds a Bachelor of
Economics from the University of Western Australia and is a Chartered Secretary from the Governance Institute of Australia.