Board of Directors

Mr Dougal Ferguson

Non-Executive Chairman

Dougal is an experienced energy executive with significant international experience, who has initiated and executed multiple transaction over 30 years with focus on small to medium scale companies. Former Managing Director of several ASX listed oil and gas exploration companies included XCD Energy Limited (ASX:XCD) and Elixir Energy Limited (ASX:EXR) and current Chief Executive Officer of ASX listed TMK Energy Ltd (ASX: TMK). Dougal is a Member of the Australian Institute of Company Directors and has previously qualified as a Corporate Secretary and CPA.

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.