Company Overview

Producer, marketer, and exporter of a range of Met coals and owns portfolio of operating mines and development projects in Queensland in Australia, and in Virginia, West Virginia, and Pennsylvania in the United States.

Directors and Management

Mr Philip John Christensen

Non-Executive Director 21/09/2018

Mr Christensen have more than 31 years experience in the corporate/M&A area in both Australia and overseas and was a partner at Herbert Smith Freehills for 23 years predominantly advising companies within the resources sector. He is currently the sole director of Christensen Legal. Prior to forming Christensen Legal, he served in range of roles including Executive Director of an Australian coal exploration company, Chairman of a non listed base metals exploration company. He is currently a Non-Executive Director of a start-up company called EcoJoule Energy Pty Ltd. He is the chairman of Health, Safety, Environment and Community Committee and a member of Governance & Risk Committee.

BCom, LLB Solicitor Male

Mr Gregory James Pritchard

Non-Executive Director 21/09/2018

Mr Pritchard is a corporate executive with experience across a range of listed companies including global energy, mining and finance. He was Managing Director of the listed global distributed energy generator, Energy Developments Limited (EDL) for 9 years having started serving the company as Finance Director in 2001. Prior to this he was CFO of the listed QCT Resources Limited (QCT) and before that CFO of QNI Limited. He previously held range of senior positions at KPMG and Wardley James Capel in Australia, the United Kingdom and Europe. He is a former Non-Executive Director of The Port of Newcastle. He is also a Chairman of Governance & Risk Committee and member of Health, Safety, Environment and Community Committee.

MAppFin, BCom, FCA(ANZ) Male

Sir Michael (Mick) Lawrence Davis

Non-Executive Director 24/06/2020

No Profile Reported in Last Annual Report

BCom (Hons), CA (SA) Male

Mr William (Bill) John Koeck

Non-Executive Director,Non-Executive Chairman 21/09/2018

Mr Koeck have 41 years experience in M&A, equity capital markets, private equity, restructuring and workouts, company and securities law and corporate governance. As a former partner in two law firms, he has been a guest lecturer in post-graduate corporate and securities at University of Sydney Law Faculty for 20 years. He has represented some of the world's mining and resources companies on transactions and has had experience as legal counsel in the coal industry in Australia and North America. He has served as a Non-Executive Director of two public companies, one as Chairman and the other as Chairman of the Audit and Risk Committee and is a member of the Takeovers Panel which has sole jurisdiction for Australian public company and fund takeovers. He is currently an independent Non-Executive Director of a privately held family company group and has been a part time consultant at global law firm Ashurst since he retired from there in 2016. He is a member of Governance & Risk Committee.

LLB, LLM (Hons), MAICD, DipAppCorpFin Lawyer Male

Mr Garold Ralph Spindler

Chief Executive Officer,Managing Director 21/09/2018

Mr Spindler has more than 31 years experience in the coal industry. He has held range of executive positions at some of the world's coal companies, including CEO of UK Coal, President and CEO of Amax Coal Company (US) and President and CEO of Pittston Coal Company. He is owner and chairman of St Cloud Mining. He was the 2010 recipient of West Virginia University's Distinguished Engineer of Mines, and the 2008 recipient of the Erskine Ramsay Medal Award of the Society of Mining.

BSci,ME(Mining),MBM, Male

Ms Laura Lanza Tyson

Non-Executive Director 13/08/2018

Ms Tyson is the Managing Director, Chief Operating Officer and General Counsel for EMG and has over 21 years experience working on corporate and securities transactions. Prior to serving at EMG in 2014, She was a Partner at Baker Botts L.L.P. and was a member of the Master Limited Partnership (MLP), Energy and Private Equity practice groups. She was part of the firm's executive committee and served as a hiring partner for four years. In her practice, she advised private equity funds, hedge funds and other investors in fund and special purpose vehicle formation as well as in the conduct of their investment activities. While at Baker Botts L.L.P., her practice was on the energy sector and MLPs, including in coal mining and she served as outside counsel to EMG. Laura currently serves as a director of numerous EMG portfolio companies including Ascent Resources LLC, White Star Petroleum, LLC, Heritage NonOp Holdings, LLC and Sable Permian Resources, LLC.

BSci(Eco&Fin), JD Female

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