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United States

Triple Energy Ltd (TNP.AX)

TNP.AX on Australia Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Ming Kit Cheng

2014 Chairman of the Board

Alexander Neuling

2012 Company Secretary

Christopher Berkefeld

62 2017 Non-Executive Director

Murray d'Almeida

2017 Non-Executive Director

Biographies

Name Description

Ming Kit Cheng

Alexander Neuling

Mr. Alexander James Neuling has served as Company Secretary of Triple Energy Ltd since August 21, 2012. He is a Chartered Accountant and Chartered Secretary with corporate and financial experience including as Director, Chief Financial Officer and/or Company Secretary of various ASX-listed companies in the oil and gas, mining, mineral exploration, and other sectors. Mr. Neuling is principal of Erasmus Consulting Pty Ltd, which provides company secretarial and financial management consultancy services to several ASX-listed companies. He graduated from University of Leeds.

Christopher Berkefeld

Mr. Christopher (Chris) John Berkefeld has been Non-Executive Director at Triple Energy Limited since July 19, 2017. Mr Berkefeld has over 20 years’ experience on public and private company boards in New Zealand and Australia. His background is in industrial, waste and mining services in Australia along with engineering and heavy transportation services in Europe and Asia. He was with services company Brambles for 25 years and ran the waste management and industrial services businesses upon their sale to a private equity group in 2006. Mr Berkefeld is currently a non-executive director of Tellus Holdings Ltd and Hiway Group Limited.

Murray d'Almeida

Mr. Murray d'Almeida has been Non-Executive Director at Triple Energy Limited since July 19, 2017. Mr. d’Almeida has over 35 years of diverse national and international business experience. He commenced his career in Perth with a firm of Chartered Accountants before moving into a broad range of commercial and financial reporting positions with two major USA based mining companies. He founded the Australian and international retailer Retail Food Group, and developed their presence in seven overseas countries. He has maintained operating and board positions within a range of financial services, mining, commercial academic, government, sporting businesses and organisations. Mr. d’Almeida is currently chairman of BPS Technology Limited, chairman of Barrack Street Investments Limited and a director of Global Masters Limited.

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