People: Nuenergy Gas Ltd (NGY.AX)

NGY.AX on Australia Stock Exchange

0.02AUD
21 Jul 2014
Price Change (% chg)

$0.00 (+15.00%)
Prev Close
$0.02
Open
$0.02
Day's High
$0.02
Day's Low
$0.02
Volume
200,000
Avg. Vol
83,084
52-wk High
$0.05
52-wk Low
$0.01

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Summary

Name Age Since Current Position

Graeme Robertson

62 2011 Non-Executive Chairman of the Board

Simon Harvey

2013 Chief Financial Officer

Rozanna Lee

2011 Company Secretary

Peter Cockcroft

2011 Independent Non-Executive Director

Alan Fraser

2011 Independent Non-Executive Director

Jonathan Warrand

2011 Independent Non-Executive Director

Biographies

Name Description

Graeme Robertson

Mr. Graeme Lance Robertson serves as Non-Executive Chairman of the Board of NuEnergy Gas Ltd, formerly NuEnergy Capital Ltd. He was appointed on March 29, 2011. Mr. Robertson has had interests in Indonesia for the last 40 years. He has been responsible for pioneering and managing world class mining, energy and transport infrastructure operations throughout Africa, Australia and the Asia-Pacific region. He was CEO and developer of the open cut coal mine in the Southern Hemisphere, PT Adaro Indonesia, and is a former Managing Director of New Hope Corporation Limited (1987-2005). In 2010, Mr. Robertson was awarded the Coaltrans Lifetime Achievement Award for his contribution to the coal industry. Mr. Robertson is Chairman of Directors for Intra Energy Corporation Limited (ASX:IEC).

Simon Harvey

Mr. Simon Harvey serves as a Chief Financial Officer of NuEnergy Gas Limited since January 1, 2013. He has worked with NuEnergy Gas Limited as a Group Financial Controller since September 2011. Simon is a Chartered Accountant with over ten years of experience in Europe and Australia.

Rozanna Lee

Ms. Rozanna Lee serves as Company Secretary of NuEnergy Gas Ltd, formerly NuEnergy Capital Ltd. She is a Legal Affairs & Investor Relations Manager with Intrasia Capital Pty Limited, a corporate advisory and private equity firm based in Singapore and Sydney. Ms. Lee has degrees in Law and Commerce from the University of Queensland and has experience in a range of industries including international trust company services in The Netherlands.

Peter Cockcroft

Mr. Peter John William Cockcroft serves as Independent Non-Executive Director of NuEnergy Gas Ltd, formerly NuEnergy Capital Ltd, since April 12, 2011. Since graduating as a geologist from the University of Sydney, Peter has worked in the Asian and Indonesian gas industries for over thirty years, with executive positions with both companies and national oil companies. He has been involved in Indonesian coal bed methane since its inception, and has been invited to address and teach members of the Indonesian Petroleum Association on unconventional gas on many occasions. Mr. Cockcroft has also held board positions with various oil and gas companies in Kuwait, United Arab Emirates, India, Indonesia and Australia. He is a former Distinguished Lecturer for the Society of Petroleum Engineers, a Life Fellow of the Royal Geographical Society, Life Member of South East Asian Petroleum Exploration Society, a former Research Fellow of the Institute of South East Studies, and a Graduate of the Australian Institute of Company Directors.

Alan Fraser

Mr. Alan Robert Fraser serves as Independent Non-Executive Director of NuEnergy Gas Ltd, formerly NuEnergy Capital Ltd. Mr. Fraser has over 30 years of experience in Australia and overseas on green fields mineral exploration, mine project management and mine construction. He has managed gold exploration projects through the stages of tenement acquisition, joint venture negotiation, obtaining regulatory approvals and the management of field exploration programs, at times in remote locations. Mr. Fraser was Chief Executive Officer of the Company until 30 November 2007 and is currently a Director of Resource Base Limited (ASX:RBX).

Jonathan Warrand

Mr. Jonathan Warrand serves as Independent Non-Executive Director of NuEnergy Gas Ltd, formerly NuEnergy Capital Ltd. He is the Managing Director of Intrasia Capital Pty Limited, a corporate advisory and private equity firm based in Singapore and Sydney. He has over twenty-five years of corporate advisory experience across various sectors including soft and hard commodities, financial services and real estate and has experience in equity and debt capital markets, strategic planning and capital management. Mr. Warrand is an Executive Director of Intra Energy Corporation Limited (ASX:IEC) and was a Non-Executive Director of Chancery Managed Investments Limited (a subsidiary of Oxley Group, based in Singapore). He holds a Masters of Business Administration (Executive) from the Australian Graduate School of Management (University of New South Wales and University of Sydney), Graduate Diploma in Applied Finance and Investment, Insolvency Law Certificate from the University of Southern Queensland and a Bachelor of Commerce (Accounting) from the University of Woollongong. He is a Chartered Accountant, Fellow of Finsia and is an Associate of the Insolvency Practitioners Association of Australia.

Basic Compensation

Name Fiscal Year Total

Graeme Robertson

40,000

Simon Harvey

--

Rozanna Lee

--

Peter Cockcroft

--

Alan Fraser

40,000

Jonathan Warrand

--
As Of 29 Jun 2012

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