About

BOARD OF DIRECTORS

EXPERIENCED LEADERSHIP

Our Board has extensive experience in the energy and resources sector with vast expertise in project acquisition and development, company leadership, business advisory and contract negotiation.

Paul McKenna EXECUTIVE CHAIRMAN

Paul McKenna has over 30 years in technical, commercial and corporate roles in the energy and resources industry. Having previously served in senior and executive roles for top tier Australian energy companies (including Energex, Citipower, Ergon Energy, Enertrade, Arrow Energy, Coal of Queensland and Territory Gas), he has proven expertise in advancing resource projects towards production readiness and sustainable profitability. He currently also serves as Executive Chairman of Revolver Resources (ASX:RRR).

Matthew Cooper CHIEF EXECUTIVE OFFICER

Matthew Copper has over 30 years’ experience in energy and resources and has maintained a reputation for integrity and performance. Solid track record of successfully developing, delivering and operating energy infrastructure projects and resource tenements. His experience has included the strategic planning, development, restructure, and rollout of three new business units for ASX mid-cap companies, the development of a capital project investment process for Arrow Energy Holdings Pty Ltd and the development and rollout of a new operational business unit for BHP Group Ltd.

Pat Williams NON EXECUTIVE DIRECTOR

Pat Williams has worked in the global resources business for more than 30 years' where he has held senior roles with several international mining operations from the front line through to the boardroom. Working through a range of senior production and management roles, BHP, Anglo American and Runge Ltd, Pat gained strong operational management expertise leading teams to deliver safe, efficient project outcomes, on time and on budget. His knowledge encompasses resources planning, processing, infrastructure, logistics, operations, projects, maintenance and sales. He currently also serves as Managing Director of Revolver Resources (ASX:RRR).

Brian MacDonald NON EXECUTIVE DIRECTOR

Brian MacDonald is a professional engineer, company director, and executive with over 30 years' experience in the mining and resources industries. He has extensive leadership experience with demonstrated success in all facets of the mining operations – ranging from exploration, project development, open cut, and underground mining operations, and mineral processing. Brian has worked extensively in coal and mineral producing basins and regions globally – having been engaged by large corporates, large private equity ownership entities and small private enterprises. His former roles include Executive Chair and founder of Fitzroy Australia Resources, Managing Director of Vale Australia, Managing Director of AMCI Australia, Coal Group, CEO of MIM Holdings, Director of the Mount Isa Mines operating group companies, and Senior Executive within the Thiess Group. He has also represented the broader industry as the former Director of the Qld Mining Council, Australian Coal Association and ACARP. He currently also serves as Non- Executive Director for Revolver Resources (ASX:RRR).

Tim Duignan NON EXECUTIVE DIRECTOR

Tim Duignan is a highly regarded Engineering Executive, with +30 years experience in energy industry across technical, corporate and commercial functions. Past roles include Senior Executive and Chief Executive at Country Energy, Enertrade and Territory Generation and Managing Director of a private equity backed energy development group. Tim is a fellow of the Institute of Engineers Australia, a certified Engineering Associate and MAICD. He also served as a panel member on the Finkel National Hydrogen Advisory Panel and as a Committee member for Engineers Australia.

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