Edition:
United States

Central Petroleum Ltd (CTP.AX)

CTP.AX on Australia Stock Exchange

0.10AUD
23 Sep 2016
Change (% chg)

$0.00 (+0.00%)
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Volume
321,473
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633,628
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$0.31
52-wk Low
$0.08

Summary

Name Age Since Current Position

Robert Hubbard

56 2015 Independent Non-Executive Chairman of the Board

Richard Cottee

2013 Chief Executive Officer, Managing Director, Executive Director

Leon Devaney

2014 Chief Financial Officer

Daniel White

2014 Group General Counsel, Joint Company Secretary

Michael Bucknill

2013 General Manager - Exploration

Robbert Willink

2013 Exploration Advisor

Joseph Morfea

2014 Joint Company Secretary

Wrixon Gasteen

2012 Non-Executive Independent Director

Peter Moore

2014 Non-Executive Independent Director

Biographies

Name Description

Robert Hubbard

Mr. Robert Hubbard is Independent Non-Executive Chairman of the Board of Central Petroleum Ltd. He was a partner with PricewaterhouseCoopers for 22 years specialising in audit, deals and valuation advice specialising in the resources sector. He has highly developed financial skills and business experience including managing significant capital and growth agendas, risk management, best practice corporate governance and valuations. Mr Hubbard is a non-executive Director of Bendigo and Adelaide Bank Limited as well as ASX and TSX listed Orocobre Limited. He is also a non-executive director of ASX listed Primary Health Care Limited. Within the last three years, he has not been a Director of any other listed public company.

Richard Cottee

Mr. Richard Ian Cottee serves as Chief Executive Officer (CEO) and Executive Director of Central Petroleum Ltd. With a background in law and energy, Mr Cottee is a prominent figure in the Australian oil and gas industry having taken QGC from an early stage explorer to a major unconventional gas supplier sold to BG Group for $5.7 billion. Mr Cottee has renowned international energy experience with an outstanding reputation for driving company market development. A lawyer, Mr Cottee has also served as the Director of marketing and sales for Cyprus Amax and then was named managing Director of England, Wales, Scotland, Ireland and the Scandinavian and Norway regions for NRG Energy. Previously he worked with Santos Oil and Gas. He was also chief executive officer of CS Energy Ltd, a Queensland Government owned electricity generator. Mr Cottee was until April of this year a non-executive chairman of Austin Exploration Limited and is a principal of Freestone Energy Partners Pty Ltd (FEP). Within the last three years, he has not been a Director of any other listed public company.

Leon Devaney

Mr. Leon Devaney is Chief Financial Officer of Central Petroleum Ltd., with effect from 1 November 2014. He works at QGC.

Daniel White

Mr. Daniel C. M. White has been Group General Counsel, Joint Company Secretary of Central Petroleum Ltd. He is an experienced oil & gas lawyer in corporate finance transactions, mergers and acquisitions, equity and debt capital raisings, joint venture, farmout and partnering arrangements and dispute resolution. He has previously held senior international based positions with Kuwait Energy Company and Clough Limited.

Michael Bucknill

Mr. Michael Bucknill is General Manager - Exploration of Central Petroleum Ltd since June 30, 2013. He was previously General Manager of Exploration of Acer Energy. He left Acer subsequent to the company being taken over in January 2013.

Robbert Willink

Dr. Robbert Willink is Exploration Advisor of Central Petroleum Ltd. since May 7, 2013. He had a career in Origin Energy until his retirement in 2012.

Joseph Morfea

Mr. Joseph P. Morfea has been appointed as Joint Company Secretary of Central Petroleum Limited., with effect from 27 August 2014. He has over 35 years of experience in the resource industry having held key financial positions with both Australian and international based companies. He was previously the Chief Financial Officer of Magellan Petroleum Australia Pty Ltd, a wholly owned subsidiary of Denver based Magellan Petroleum Corporation. Prior to Magellan Mr Morfea worked for Santos Limited and Thiess Dampier Mitsui Coal Pty Ltd.

Wrixon Gasteen

Mr. Wrixon F. Gasteen serves as Non-Executive Independent Director of Central Petroleum Ltd. He is a Director and co-founder of Ikon Corporate (Singapore), established in 2007 to provide corporate advisory, capital raising and management consulting services. Previously Mr Gasteen was chief executive officer of Hong Leong Asia (HLA) where he presided over the transformation and rapid development of the company by both acquisition and organic growth, from a loss making South East Asian building materials company with $300 million in annual sales to $2.2 billion in annual sales. He was Director of Tasek Corporation (cement) (KLSE) and also chairman and president of China Yuchai International (diesel engines) listed on the New York Stock Exchange (NYSE). In March 2014 Mr Gasteen joined the board of ASX listed Sino Australia Oil & Gas as a non-executive Director. Within the last three years, Mr Gasteen has not been a Director of any other listed public company.

Peter Moore

Dr. Peter Stanley Moore has been appointed as Non-Executive Independent Director of Central Petroleum Limited., with effect from April 14, 2014. He has over thirty years of experience in the oil and gas business. His career includes roles with the Geological Survey of Western Australia, Delhi Petroleum Pty Ltd, the exploration operator of the Cooper Basin consortium in South Australia and Queensland at the time, Esso Australia Ltd, Exxon Exploration Company in Houston and from 1998 until his retirement in 2013, with Woodside Energy Ltd. At Woodside, Peter held various roles including most recently as Executive Vice President Exploration. In this capacity he was a member of Woodside’s Executive Committee and Opportunities Management Committee, a leader of its Crisis Management Team and Head of the Geoscience function across the company. He was also a Director of a number of Woodside’s subsidiary companies. Prof. Moore is Chair of the Curtin Graduate School of Business Advisory Board, an Executive Director of ESWA (Earth Sciences WA), a Non- Executive Director of Carnarvon Petroleum Limited, and a Member of the Elsevier’s Oil & Gas Advisory Board. Within the last three years, he has not been a Director of any other listed public company.

Basic Compensation

Name Fiscal Year Total

Robert Hubbard

78,840

Richard Cottee

2,487,990

Leon Devaney

392,845

Daniel White

431,531

Michael Bucknill

363,372

Robbert Willink

379,786

Joseph Morfea

--

Wrixon Gasteen

189,637

Peter Moore

78,840
As Of  29 Jun 2015