People: Triple Energy Ltd (TNP.AX)

TNP.AX on Australia Stock Exchange

0.00AUD
11 Sep 2014
Price Change (% chg)

$-0.00 (-16.67%)
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Volume
6,210,092
Avg. Vol
966,493
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52-wk Low
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Summary

Name Age Since Current Position

Paul Underwood

57 2012 Executive Chairman of the Board, Chief Executive Officer

Alexander Neuling

2012 Company Secretary

Garry Ralston

57 2009 Non-Executive Director, Independent Director

Gregory Meldrum

63 2013 Non-Executive Technical Director

Biographies

Name Description

Paul Underwood

Mr. Paul Underwood has served as Executive Chairman of the Board of Triple Energy Ltd since February 14, 2012.Mr Underwood has over 31 years experience in the upstream oil and gas sector and corporate advisory. He was the founding Managing Director and Chief Executive Officer of Tap Oil Limited (ASX: TAP), a position he held for 11 years. Mr Underwood presided over Tap Oil during its progression from an unlisted junior start-up company into a significant participant in the oil and gas sector with a market capitalisation of several hundred million dollars. He is also Non-Executive Director of Western Power,a Western Australian state owned electricity utility,and a Board member of Alliance Francaise de Perth. He holds a Bachelor of Business degree and Grad Diploma in Applied Finance. He is a Chartered Accountant.

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.

Garry Ralston

Mr. Garry Benjamin Ralston has been Non-Executive Director of Triple Energy Ltd since November 4, 2009. He is a Licensed Finance Broker (CFB). Mr. Ralston has been directly involved in the banking and finance industry for over 43 years. He was a co-founder and until recently Director of Finance and Systems Technology (FAST) which is one of Australia's premier mortgage aggregators. He is also Director and Co-Founder of Select Mortgage Services. During the last three years, he has not served as Director of the following listed companies.

Gregory Meldrum

Mr. Gregory Thomas Meldrum is the Non-Executive director of Triple Energy Limited. Mr. Meldrum is a Petroleum Geologist with a Major in Geology from the University of Newcastle, NSW. He has over 40 years experience in Australian and international oil and gas exploration and development. He has worked for major companies such as Esso, Burmah Oil Company, Marathon Petroleum, Apache Energy and Japan Australia LNG as well as in his own right as a consultant. He was also Technical Director and Board member for Petro Matad Ltd, a London Stock Exchange listed company. During the three years to balance date Mr Meldrum has not served as a director of any other listed company.

Basic Compensation

Name Fiscal Year Total

Paul Underwood

131,100

Alexander Neuling

--

Garry Ralston

30,000

Gregory Meldrum

--
As Of 30 Mar 2014

Options Compensation

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