Company Overview

Oil production from low cost oil production assets in Indonesia.

Directors and Management

Mr Hector Mackenzie Gordon

Non-Executive Director 27/10/2014

Mr Gordon currently serves on the Board of Cooper Energy Limited as a Non-Executive Director. Mr Gordon have 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 Limited 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 Limited, which is a substantial shareholder of Bass Oil Limited. Mr Gordon is a member of the American Association of Petroleum Geologists and a member of the Society of Petroleum Engineers. Mr Gordon served as Chair of the Risk Committee during the period.

B.Sc. (Hons). FAICD, MAAPG, MSPE Geologist Male

Mr Giustino (Tino) Guglielmo

Managing Director 03/02/2015

Mr Guglielmo have 40 years of technical, managerial and senior executive experience in Australia and internationally. Mr Guglielmo also worked at Santos Limited, Delhi Petroleum Limited, 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 was a member of the Resources and Infrastructure Task Force and the Minerals and Energy Advisory Council, both South Australian Government advisory bodies. Mr Guglielmo resigned as a director of Octanex Limited - on 17 July 2018 Mr Guglielmo served on the Risk Committee during the period.

BE(Mech),MSocPetroEng,MAICD, FIEAust Petroleum Engineer Male

Mr Peter Francis Mullins

Non-Executive Chairman,Non-Executive Director 16/12/2014

Mr Mullins has over 40 years banking experience in Australia and New York, specialising in Institutional and Corporate Finance across a broad industry range, including Oil & Gas. He is experienced in Mergers and Acquisitions, Structured Finance, IPO's and Capital Raisings. Mr Mullins retired as Head of Institutional Banking SA&NT with the Commonwealth Bank (CBA) in 2009 and took up a part time role as Senior Advisor, Institutional, Corporate and Business Banking for CBA in SA&NT. He retired from this role in 2013. Mr Mullins was a Director of Somerton Energy Limited for 3 years prior to its merger with Cooper Energy Limited in 2012. Mr Mullins served on the Risk Committee during the period.

MAICD, FSIA, FFin, AdvMgmtProg Male

Mr Mark Llewellyn Lindh

Non-Executive Director 16/12/2014

Mr 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. He is currently a non-executive Chairman of Non-Executive Director of Advanced Braking Technology Limited. Mr Lindh served on the Risk Committee during the period.

Investment banker Male

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