David Lindh OAM - Chairman
Mr Lindh is a consultant in corporate and commercial matters, with over 30 years' experience both as a lawyer and a company director. Mr Lindh was Chairman of ASX listed Centrex Metals Limited (appointed 23 March 2001 and resigned 21 January 2010) and ASX listed Enterprise Energy Ltd. Mr Lindh was a non-executive director of ASX listed Bass Strait Oil Company Ltd until 16 December 2014. Mr Lindh is also a director of various private companies. Mr Lindh has been a director of listed public companies over a long period of time and has significant experience with initial public offerings.
Marcus Boland -Executive Director
Mr Boland has a background in commerce, law and finance, with more than 20 years' experience in corporate advisory and public market listing transactions in the mining and energy, medical and IT sectors, and including both IPOs and back-door listings.
Mr Boland is a director of Sydney-based investment firm Resource Capital Limited as well as a number of private energy and infrastructure-related development and investment companies in Australia and overseas. In particular, Mr Boland has held both Board and executive positions encompassing specific responsibility for deal origination and the identification of appropriate assets and acquisitions as a Director of Corporate Development and Strategy.
Bruce Hocking - Non-Executive Director
Mr Hocking is a Sydney-based solicitor with wide-ranging business experience in several sectors in both Australia and the US, previously holding senior executive positions in pharmaceutical, health and energy-related businesses. For 10 years, Mr Hocking was the Managing Director of the Australasian arm of a large health-related company based in New York and listed on the American Stock Exchange. Mr Hocking is also the founder and a Director and Secretary of the Australian Medical Co-operative Ltd of general practitioners.
Neville Martin - Non-Executive Director
Neville Martin is a consultant with the law firm Minter Ellison and has over 40 years' experience in corporate and commercial law. He is a former director of Stuart Petroleum Limited and Austin Exploration Limited (both listed at the time on the ASX), and was also Chairman of Adelaide Energy Limited (was ASX listed) from September 2005 to November 2011. He is currently a non-executive director of ASX listed company Sundance Energy Australia Limited and he is also a director of several unlisted public companies.
Jonathan Lindh - Company Secretary
Mr Lindh has over 10 years' legal and corporate advisory experience. He holds a Bachelor of Laws, a Bachelor of International Studies and post-graduate qualifications in corporate finance and corporate governance. Jonathan is also company secretary of various unlisted private and public companies.