Company Overview
Oil and gas exploration, development and production of gas and associated liquids resources.
| Website | www.armourenergy.com.au |
|---|---|
| Head Office | Brisbane QLD |
| Registry | Link Market Services |
| CEO | Bradley Lingo |
| Chair Person | Nicholas Mather |
| GICS Industry | Energy |
| Sub Industry | Oil & Gas Exploration & Production |
| Sector | Energy |
| Market Cap | $14 m |
|---|---|
| Shares on Issue | 2,332 b |
| Status | Trading |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr Nicholas Mather
Executive Chairman,Executive Director 18/12/2009
Mr Mathers area of expertise if the generation of and entry into resources exploration opportunities. He has been part of the resource sector at all levels for more than 25 years. In that time, he has been in the delivery of resource projects that have delivered gains to shareholders. As an investor, securing projects and financiers, led campaigns, and managing resource companies, he brings experience. He is a current Director of DGR Global Limited, Dark Horse Resources Limited, Aus Tin Mining Limited, Lakes Oil NL, SolGold plc and IronRidge Resources Limited.
BSc (Hons, Geol), MAusIMM Male
Mr Stephen Grant Bizzell
Non-Executive Director 09/03/2012
Mr Bizzell is the Chairman of Bizzell Capital Partners Pty Ltd. Mr Bizzell was previously Executive Director of Arrow Energy Ltd, from 1999 until its acquisition. He was in Arrow Energy's success and its growth from a explorer to a energy company. He was also co-founder and Non-Executive Director of Bow Energy Ltd until its takeover in January 2012. Mr Bizzell was serving in the corporate finance division of Ernst and Young and the Corporate Tax division of Coopers and Lybrand. He is a Director of Renascor Resources Limited, Laneway Resources Limited and Strike Energy Limited. He is a former Director of UIL Energy Limited and Stanmore Coal Limited. He is chair of the Risk Committee and a member of Health, Safety & Environment Committee.
BCom, MAICD,CA, SA Fin Chartered Accountant Male
Mr Eytan Michael Uliel
Non-Executive Director 20/11/2017
Mr Uliel is a finance executive with oil and gas industry experience. Since 2015 he has served as Director of Bahamas Petroleum Plc. From 2009 to 2014, he was Chief Commercial Officer of Arrow International Limited. He is a member of the Risk Committee.
BA(Pol Sci), LLB Male
Mr Roland Sleeman
Non-Executive Director 11/10/2011
Mr Sleeman has 34 years' experience in oil and gas as well as utilities and infrastructure. Mr Sleeman has served in management roles, including with Eastern Star Gas Limited as Chief Commercial Officer and AGL as General Manager of the Goldfields Gas Pipeline. Mr Sleeman is currently Chief Executive Officer of Lakes Oil NL. Mr Sleeman has engineering and business experience including negotiation of gas sales agreements that provided a foundation for development of the North West Shelf Project, commercialisation of gas and power station opportunities and management of gas transmission pipeline infrastructure. He is Chair of the Health, Safety & Environment Committee and a member of the Risk Committee.
BEng (Mech), MBA Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | Dgr Global Limited | 149,999,615 | 16.14 |
| 2. | Rookharp Capital Pty Limited | 96,844,029 | 10.42 |
| 3. | Tenstar Trading Limited | 65,559,455 | 7.05 |
| 4. | Mr Paul Cozzi | 52,000,000 | 5.59 |
| 5. | Mr Graeme Andrew Beadsley & Oakley Morgan Trustee Cpy Ltd & <The China Bird A/C> | 21,739,130 | 2.34 |
| 6. | Mr Tony Adams | 21,739,130 | 2.34 |
| 7. | Citicorp Nominees Pty Limited | 12,556,983 | 1.35 |
| 8. | HSBC Custody Nominees (Australia) Limited | 10,860,144 | 1.17 |
| 9. | Mr Simon William Tritton | 10,434,782 | 1.12 |
| 10. | Bizzell Capital Partners Pty Ltd | 10,000,000 | 1.08 |
| 11. | Hayes Investments Co Pty Ltd | 9,000,000 | 0.97 |
| 12. | PMK Properties Pty Ltd | 8,000,000 | 0.86 |
| 13. | Mr Peter Maroun Kahwaji | 8,000,000 | 0.86 |
| 14. | Mr Ronald Geoffrey Phillips | 7,431,087 | 0.80 |
| 15. | Serec Pty Ltd | 6,500,000 | 0.70 |
| 16. | CF2 Pty Ltd | 6,238,301 | 0.67 |
| 17. | Mr Paul Ainsworth | 6,000,000 | 0.65 |
| 18. | Tempest Dawn Pty Limited | 5,484,782 | 0.59 |
| 19. | CPS Control Systems Pty Limited | 5,094,773 | 0.55 |
| 20. | CD & PA Brawne Superannuation Fund Pty Ltd | 5,021,780 | 0.54 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 09/07/2021 | Nicholas Mather | 1,111,500 | $33,345 | Issued | Issue of options. |
| 09/07/2021 | Nicholas Mather | 2,850,000 | $99,750 | Issued | Issue of securities. |
| 09/07/2021 | Stephen Bizzell | 15,763,000 | $472,890 | Issued | Issue of options. |
| 09/07/2021 | Stephen Bizzell | 6,000,000 | $210,000 | Issued | Placement. |
| 16/10/2020 | Stephen Bizzell | 20,192,319 | $726,923 | Issued | Issue of options. |
| 16/10/2020 | Nicholas Mather | 2,240,695 | $80,665 | Issued | Issue of options. |