Company Overview

Oil and gas exploration, development, and production.

Directors and Management

Mr Graham Rochford Dowland

Chief Financial Officer,Finance Director 12/11/2015

Mr Dowland was a founding director of Aurora appointed February 2005. Mr Dowland held the position of Finance Director of Aurora from 10 November 2010 until the acquisition of Aurora by Baytex Energy Australia Pty Ltd in June 2014. He has over 30 years corporate finance and management experience in the oil and gas industry having previously held director or senior management or advisory positions in Australian, Canadian and UK-listed companies with operations in the UK, Russia, Azerbaijan, Indonesia, Australia and New Zealand.

BCom, CA Chartered Accountant Male

Mr Alan James David Watson

Non-Executive Director 24/05/2016

Mr Watson was formerly an independent, non-executive director of Aurora from 17 November 2010 until the acquisition of Aurora by Baytex Energy Australia Pty Ltd on 11 June 2014. Mr Watson is a former investment banker with 35 years of experience within various global equity markets. Over this period he established, directed and was responsible for the conduct of securities businesses both in Europe and Asia advising many companies on capital structuring, initial public offerings, takeovers and mergers and investment relations strategies. Mr Watson held positions at Barclays de Zoete Wedd Limited, Donaldson, Lufkin & Jenrette Securities Corporation, Lehman Brothers Holdings Inc and as Head of Securities Europe for Macquarie Capital (Europe) Ltd. Currently Mr Watson is independent Chairman of Pinnacle Investment Management Group Limited. He is Member of Risk Management Committee.

BSc (Hons), GAICD Investment Banker Male

Mr Jonathan Kingsley Stewart

Non-Executive Chairman,Non-Executive Director 12/11/2015

Mr Stewart was a founder of Aurora Oil & Gas Limited (Aurora) and was a director of Aurora from 22 February 2005 until the acquisition of Aurora by Baytex Energy Australia Pty Ltd on 11 June 2014. He was Executive Chairman and CEO of Aurora until separating those roles in 2012. An experienced oil & gas executive, Mr Stewart has held a number of executive management positions in listed and unlisted companies in Australia, the United States, Canada, the United Kingdom and the former Soviet Union. He has experience in the management of oil and gas exploration and production companies, structuring and financing of transactions and the strategic development of companies. He has also been involved helping list a number of companies in Australia, the United Kingdom and Canada. Based in Europe during the 1990s, Mr Stewart has been involved in raising capital from international equity markets to enable the development of numerous projects. He is Member of Risk Management Committee.

BCom, CA Chartered Accountant Male

Mr Ian Lincoln Lusted

Chief Executive Officer,Managing Director 12/11/2015

Mr Lusted was Technical Director of Aurora from 14 April 2008 until August 2013. As well as being responsible for all technical activities carried out by Aurora, Mr Lusted played a role in investor and stakeholder relations. He has international oil & gas experience, having begun his career in the industry in 1991 with Shell International after serving for several years as an officer in the Royal Navy. At Shell, Mr Lusted gained upstream operations experience in a variety of locations including the North Sea, SE Asia and onshore Europe. He was responsible for field operations including drilling and well operations on semi-submersibles, platform, jack-up and land facilities. In 1998 Mr Lusted established Leading Edge Advantage (LEA). Mr Lusted led a number of project teams that implemented technology applications often in complex jurisdictions. In 2005, Mr Lusted assumed the Technical Director position for Cape Energ. Mr Lusted acted in this capacity until August 2007 when he joined Aurora and in 2008 he was appointed Technical Director. Mr Lusted managed the Aurora contribution to the early evaluation and operational activity within the Sugarkane Field.

BSc (Hons),MSPE, MBA Male

Mr Stephen (Steve) John Scudamore

Non-Executive Director 30/11/2016

Mr Scudamore is an experienced Australian company director. His career includes more than three decades with KPMG, including senior roles in Australia, London and PNG including Chairman of Partners WA, Head of Corporate Finance in WA and National Head of Valuations, KPMG Australia. He is currently a non-executive Director of Pilbara Minerals Limited and Regis Resources Limited and was previously Non-Executive Director of Aquila Resources and Altona Mining Limited. He is also Chairman of MDA National Insurance Pty Ltd. Mr Scudamore's involvement in community organisations includes acting as Vice Chair of the Trustees at the Western Australian Museum. He is Chairman of Risk Management Committee.

BA (Hons, Hist,Eco), MA (Hist,Eco), CA, FCAE&W, SF Chartered Accountant Male

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