People: Wolf Petroleum Ltd (WOF.AX)

WOF.AX on Australia Stock Exchange

0.04AUD
17 Jul 2014
Price Change (% chg)

$0.00 (+8.57%)
Prev Close
$0.04
Open
$0.04
Day's High
$0.04
Day's Low
$0.04
Volume
158,452
Avg. Vol
87,923
52-wk High
$0.09
52-wk Low
$0.03

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Summary

Name Age Since Current Position

George Tumur

2013 Joint Chairman of the Board

Matthew Wood

2013 Executive Chairman of the Board

Bataa Tumur-Ochir

2013 Chief Executive Officer, Director

John Santich

2008 Executive Director

Lkhagvajav Baasanjav

2013 Exploration Manager

Jonathan Hart

2014 Company Secretary

Jargalsaikhan Dambadarjaa

2013 Non-Executive Director

Peter Hunt

2012 Non-Executive Director

Brian McMaster

2013 Non-Executive Director

Jason Peterson

2013 Non-Executive Director

Biographies

Name Description

George Tumur

Mr. George Lkhagvadorj Tumur serves as a Joint Chairman of the Board of Wolf Petroleum Limited since January 3, 2013. He is a Mongolian citizen and has a Masters of Science in Mining Engineering and a Bachelor of Science in Metallurgical Engineering from the Colorado School of Mines, as well as a Technical degree in Mineral Processing. Mr. Tumur has worked in senior management positions for various Mongolian mining companies, and most notably was the Managing Director of formerly, ASX listed Hunnu Coal Limited. Mr. Tumur is also a founding director of Wolf Operations Limited (formerly Wolf Petroleum Limited).

Matthew Wood

Mr. Matthew Wood serves as an Executive Chairman of the Board of Wolf Petroleum Ltd since January 3, 2013. He has over 19 years experience in the resource sector with resource companies and has experience in the technical and economic evaluation of resource projects throughout the world. Mr. Wood has an honours degree in geology from the University of New South Wales in Australia and a graduate certificate in mineral economics from the Western Australian School of Mines. He is currently a director of ASX listed Voyager Resources Limited, Copper Range Limited, Lindian Resources Limited, Haranga Resources Limited and Avanco Resources Limited. Mr. Wood is a founding director in venture capital and advisory firm Garrison Capital Pty Ltd and unlisted Wolf Petroleum Limited.

Bataa Tumur-Ochir

Mr. Bataa Tumur-Ochir serves as a Chief Executive Officer, Director of Wolf Petroleum Limited since January 3, 2013. He is a Mongolian citizen and has served as Wolf Operations Limited’s Chief Operating Officer since its incorporation in 2010 and was appointed as an Executive Director in August 2011. Mr. Tumur-Ochir is responsible for daily operations in Mongolia. Mr. Tumur-Ochir holds a Bachelor’s Degree in Business Administration and graduate certificates in international business and marketing from Australia and Singapore.

John Santich

Dr. John Reginald Santich, BE M, Eng Sc, Ph.D., DipLaw, MSocSc, serves as Executive Director of Wolf Petroleum Ltd, formerly Strzelecki Metals Limited, since June 13, 2008. He is an engineer and lawyer with over four decades experience in mining geoscience and industry. He has been founder and director of a number of exploration companies including Marathon Resources Limited. He has also established companies in other technological areas, including bottled water, machine vibration analysis and renewable energy. He was an executive director of ASX listed Marathon Resources until his resignation on June 30, 2008. He is Chairman of the Audit and Risk Management Committee and Member of the Remuneration Committee.

Lkhagvajav Baasanjav

Mr. Lkhagvajav Baasanjav has been Exploration Manager of Wolf Petroleum Ltd since June 26, 2013. He is a Mongolian citizen with a Bachelor’s Degree in Fossil Fuel Geology from the Mongolian National University. He has more than 10 years of experience in the Mongolian mining and petroleum sector. Previously, he worked for an ASX-listed company, Hunnu Coal (HUN) as an Exploration Manager. During his time with Hunnu Coal, Mr. Baasanjav managed the discovery of a number of Hunnu Coal’s coal deposits.

Jonathan Hart

Mr. Jonathan Hart is Company Secretary of Wolf Petroleum Ltd effective January 28, 2014. Mr Hart previously worked at Perth based law firm, Steinepreis Paganin. Mr. Hart’s experience includes due diligence investigations, general corporate and commercial drafting, public and private mergers and acquisitions, general corporate advice in relation to capital raisings, Corporations Act, AML issues and ASX compliance.

Jargalsaikhan Dambadarjaa

Mr. Jargalsaikhan Dambadarjaa serves as a Non-Executive Director of Wolf Petroleum Limited since January 3, 2013. He is a Mongolian citizen, economist and management consultant, specialising in financial markets, banking, marketing, strategic planning and competitiveness. He has an experience working in investment and commercial banking, financial, tourism and petroleum companies. He has worked in government and non-government organizations. His previous positions have included; Chief Executive Officer (CEO) of XacLeasing Company, CEO of Capital Bank, Chairman of a government agency (FIFTA), Deputy Director of Juulchin Company and Economist at National Petroleum Authority. Mr. Dambadarjaa writes a weekly column for daily national newspapers and conducts weekly television interviews. He received a diploma in Economics from the Moscow State University (Russia) 1984 summa cum laude; and MBA degree specialized in finance from the Daniel’s School of Business University of Denver (USA) in 2002.

Peter Hunt

Mr. Peter Hayden Hunt, FCA, serves as Non-Executive Director of Wolf Petroleum Ltd, formerly Strzelecki Metals Limited, since April 24, 2012. He is a former partner of PKF Adelaide, Chartered Accountants, having retired on June 30, 2011. He is Chairman of Remuneration Committee and a member of the Audit Committee and a member of the Institute of Chartered Accountants in Australia. He is an experienced company Director, having been a Non-Executive Chairman of Intermin Resources Ltd for 20 years. He is currently a Non-Executive Director of Metaliko Resources Limited (appointed 28 June 2012). Mr. Hunt was previously a Director of Adelaide Energy Ltd (resigned December 2011) and MUI Corporation Ltd (resigned December 2011).

Brian McMaster

Mr. Brian McMaster serves as the Non-Executive Director of Wolf Petroleum Ltd, formerly Strzelecki Metals Ltd. He is a Chartered Accountant, a registered and official liquidator and has almost 20 years's experience in the area of corporate reconstruction and turnaround / performance improvement. Mr. McMaster's experience includes reorganisations and turnarounds, including being instrumental in the recapitalisation and listing of 12 Australian companies on the ASX. Recently, Mr. McMaster was a partner of the restructuring firm Korda Mentha and prior to that was a partner at Ernst & Young. His experience includes working periods in the United States, South America, Asia and India. He is currently a Director of Copper Range Limited, Lindian Resources Limited and Range River Gold Limited. Mr. McMaster is also a director in venture capital and advisory firm Garrison Capital Pty Ltd.

Jason Peterson

Mr. Jason Peterson serves as a Non-Executive Director of Wolf Petroleum Limited since January 3, 2013. He has more than 16 years of experience in the financial advisory sector, which he obtained by working in both local and international stockbroking companies such as Patersons, Tolhurst, and Merrill Lynch. Mr Peterson specialises in corporate structuring, capital raisings, corporate and strategic advice to small and medium size companies and reverse takeovers. Mr. Peterson is a Senior Client Advisor, Di-rector and one third shareholder of stockbroking firm, CPS Securities.

Basic Compensation

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