Edition:
United States

Sun Resources NL (SUR.AX)

SUR.AX on Australia Stock Exchange

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22 Jun 2017
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Summary

Name Age Since Current Position

Ian McCubbing

2016 Non-Executive Chairman of the Board

Craig Basson

2009 Chief Financial Officer, Company Secretary

Stephen De Wayne Smith

2014 Vice President - Operations

William Bloking

66 2016 Non-Executive Director

Alexander Parks

2016 Non-Executive Director

Biographies

Name Description

Ian McCubbing

Mr. Ian James McCubbing is the Non-Executive Chairman of the Board of the Company. He is a Chartered Accountant with more than 30 years’ corporate experience, including five years investment banking, principally in the areas of corporate finance and M&A. Mr McCubbing has spent more than 15 years’ working with ASX 200 and other listed companies in senior finance roles, including positions as Finance Director and Chief Financial Officer in mining and industrial companies. Mr McCubbing is currently a Non-Executive Director of Avenira Limited, Swick Mining Services Limited, Kasbah Resources Limited and Rimfire Pacific Mining NL. He was formerly the Chief Financial Officer of GRD Limited and Chairman of Eureka Energy Limited and served as a Non-Executive Director of Mirabela Nickel Ltd. Ian holds a Bachelor of Commerce (Honours) from UWA and an Executive MBA from the AGSM. Ian is a Chartered Accountant and a Member and Graduate of the Australian Institute of Company Directors.

Craig Basson

Mr. Craig Basson has been Chief Financial Officer and Company Secretary of Sun Resources NL since November 12, 2009. He is a Fellow of the Institute of Chartered Accountants, a fellow of the Institute of Chartered Secretaries Australia, a member of the Australian Institute of Company Directors and holds a B.Com (Hons) degree in Accounting and Finance. Mr. Basson also serves as the Chief Financial Officer of the consolidated entity. Mr. Basson has over 20 years experience in auditing, accounting and financial management of resource and other companies.

Stephen De Wayne Smith

William Bloking

Mr. William Frederick (Bill) Bloking is the Non-Executive Director of the Company. He is a leading energy expert with more than 40 years of experience in the oil and gas industry, mainly with ExxonMobil and BHP Billiton Petroleum. Prior to his retirement in 2007, Bill was President, Australia Asia Gas, for BHP Billiton Petroleum and prior to joining BHP Billiton he served in a number of senior executive roles in the USA, South America, Europe and Asia for ExxonMobil. Mr. Bloking is currently Non-Executive Chairman of Nido Petroleum Limited and Torrens Mining Limited and he is a Non-Executive Director of Challenger Energy Limited. He is a fellow of the Australian Institute of Company Directors. He was formerly Chairman of Transerv Energy Limited, Cool Energy Limited, Norwest Energy NL, the National Offshore Petroleum Safety Authority Advisory Board, and Cullen Wines Australia Pty Ltd.; Managing Director of Eureka Energy Limited and Gunson Resources Limited; a Non-Executive Director of the John Holland Group, Miclyn Express Offshore Limited, the Australian Petroleum Production and Exploration Association (APPEA), the Lions Eye Institute and the West Australian Symphony Orchestra; a Councilor of the West Australian Branch of the Australian Institute of Company Directors; a Governor of the American Chamber of Commerce in Australia; and an Adjunct Professor at Murdoch University. Bill has a Bachelor’s Degree in Mechanical Engineering (Summa cum Laude) from the University of South Carolina in the USA. He is a citizen of both the USA and Australia.

Alexander Parks

Mr. Alexander B. Parks GAICD, MEng, is Non-Executive Director of the Company. He is an energy expert with more than 18 years of experience in the oil and gas industry, commencing as a petroleum engineer with RPS Energy Australia (formerly Troy-Ikoda, UK & Australia) in 1997. Since 2006, Alex has held a number of C suite positions in ASX-listed, upstream oil and gas companies across Australia, including CEO of Otto Energy Ltd, Mosaic Oil NL and Tamaska Oil & Gas Ltd. Over the past 3 years as Managing Director and CEO of Tamaska, Alex has built a sound knowledge of unconventional oil and gas plays in North America.

Basic Compensation

Name Fiscal Year Total

Ian McCubbing

--

Craig Basson

164,400

Stephen De Wayne Smith

356,038

William Bloking

--

Alexander Parks

--
As Of  29 Jun 2014

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