Peter F Mullins
FFin– Chairman and non-executive independent Director
Mr Mullins has over 40 years banking experience in Australia and New York, USA, specialising in Institutional and Corporate Finance across the Agriculture, Defence, Energy, Infrastructure, Mining, Oil & Gas, Property and Wine industries. He is experienced in Mergers and Acquisitions, Privatisations, Structured Finance, IPO's and Capital Raisings.
Mr Mullins retired as Head of Institutional Banking SA&NT with the Commonwealth Bank of Australia in 2009 to take up a part time role as Senior Advisor, Institutional, Corporate and Business Banking for Commonwealth Bank in SA&NT. He retired from this role in 2013.
Mr Mullins was a Director of Somerton Energy Ltd, a listed oil and gas exploration company, from April 2010 until it merged with Cooper Energy Ltd in July 2012.
He is a Fellow of the Financial Services Institute of Australasia and graduated from the Advanced Management Program at the University of Melbourne – Mt Eliza, in 1987.
Hector M Gordon
BSci (Hons)– Non-executive non-independent Director
Mr Gordon is a geologist with over 40 years of experience in the upstream petroleum industry, primarily in Australia and southeast Asia. Until June 2017 Mr Gordon was employed by Cooper Energy as Executive Director - Exploration & Production.
Mr Gordon's previous employers also include Beach Energy, Santos Limited, AGL Petroleum, TMOC Resources, Esso Australia and Delhi Petroleum Pty Ltd. He is currently a Non Executive Director of Cooper Energy, which is a substantial shareholder of Bass Oil Company Limited. The Board does not consider Mr Gordon to qualify as an independent Director.
Giustino (Tino) Guglielmo
BEng (Mech) – Managing Director
Mr Guglielmo is the Principal of a specialist advisory consultancy, Petroleum Advisors. He is a well credentialed Petroleum Engineer with over 33 years of technical, managerial and senior executive experience in Australia and internationally.
Mr Guglielmo was the CEO and Managing Director of two successful ASX listed companies; Stuart Petroleum Ltd for seven years and Ambassador Oil & Gas Ltd for three years. Both companies merged with larger ASX listed companies generating significant value for shareholders following the identification of compelling resource potential in their respective petroleum resource portfolios.
Mr Guglielmo also worked at Santos Ltd, Delhi Petroleum Ltd, and internationally with NYSE listed Schlumberger Corp. His experience spans the Cooper basin, Timor Sea, Gippsland basin, and exposure to US land and other international basins.
Mr Guglielmo is currently a Director of Octanex NL and a member of the Resources and Infrastructure Task Force and the Resources Industry Development Board, both South Australian Government advisory bodies.
He is a Fellow of the Institution of Engineers, Australia, a member of the Society of Petroleum Engineers and Australian Institute of Company Directors.
Mark L Lindh
Non-executive non-independent Director
Mr Mark Lindh is a corporate advisor with in excess of 15 years experience in advising mining and resources companies with a particular focus on the energy sector.
He is a founding director of Adelaide Equity Partners Limited, an investment and advisory company.
BCA, CA – Company Secretary
Ms Hamilton is a Chartered Accountant with over 20 years of commercial and Big 4 experience gained in both Australia and New Zealand, with experience in due diligence, internal controls, corporate governance, international financial reporting and statutory compliance.
She has an extensive background in junior oil and gas and mining listed companies including Chatham Rock Phosphate Ltd, Aorere Resources Ltd and previously Asian Mineral Resources Ltd.
Ms Hamilton holds a Bachelor's degree in accountancy from Victoria University of Wellington and is a member of Chartered Accountants Australia and New Zealand and the Governance Institute of Australia.