Company Overview

Petroleum exploration, development and production.

Directors and Management

Ms Melanie Jaye Leydin

Chief Financial Officer,Company Secretary 01/07/2017

Ms Leydin is a principal of the chartered accounting firm, Leydin Freyer.

BBus(Acc & Corp Law),CA, FGIA, Reg Company Auditor Chartered Accountant Female

Mr Peter John Hood

Non-Executive Director,Lead Independent Director 23/02/2018

Mr Hood have 45 years experience in the development of projects in the resources and chemical industries. He began his career with WMC Ltd and then was chief executive officer of Coogee Chemicals Pty Ltd and Coogee Resources Ltd from 1998 to 2009. He is currently Chairman of Matrix Composites and Engineering Ltd and a Non-Executive Director of GR Engineering Ltd. He has been Vice-Chairman of the Australian Petroleum Production and Exploration Association Limited (APPEA), Chairman of the APPEA Health Safety and Operations Committee, and is a past President of the Western Australian and Australian Chambers of Commerce and Industry. He is director of De Grey Mining Ltd, Matrix Composites and Engineering Ltd and GR Engineering Ltd. He is also member of Risk Committee.

AO, BE(Chem), MAusIMM, FAICD, AMP, GradDipAdm, FlC Chemical Engineer Male

Mr Roderick David Ritchie

Non-Executive Director 23/02/2018

Mr Ritchie is a director of New Zealand Oil and Gas limited. Mr Ritchie joined the board of New Zealand Oil and Gas in 2013. He began his career as a petroleum engineer with Schlumberger for 28 Years and then joined OMV where he worked for a further 12 years. Mr Ritchie has over 40 years of global experience in leadership roles and as a Health, Safety, Environmental and Security (HSSE) executive in the Oil and Gas industry, including being the corporate Senior Vice President of HSSE and Sustainability at OMV based in Vienna, Austria. He has also worked closely with the International Association of Oil and Gas produces (IOGP) to create Industry best practice standards for the Oil and Gas Industry. He is also an active leadership and cultural change consultant, and an author on the subject of Safety Leadership and several Society of Petroleum Engineers papers on the subject of HSSE and safety Leadership. He is chair of Operational Risk and Sustainability Committee.

BSc,MSPE Male

Mr Richard (Ric) Malcolm

Non-Executive Director 23/02/2018

Mr Malcolm have 34 years of varied oil and gas experience within seven international markets. He began his career as a Petroleum Geologist with Woodside Petroleum in Perth exploring for oil and gas on the Northwest Shelf. He spent ten years with Ampolex Limited (Perth and Sydney) as a Senior Explorationist and then Exploration Manager in Western Australia and Asset Manager in Northern & Eastern Australia. Following Mobil's takeover of Ampolex, Mr Malcolm was appointed manager of Mobil's assets in Papua New Guinea. Three years later he joined OMV, initially as Exploration Manager for Australia & New Zealand and later as Exploration & Reservoir Manager for OMV Libya, General Manager Norway and in 2006, Managing Director of OMV UK. Between 2008 and 2013, Mr Malcolm was chief executive of Gulfsands Petroleum plc, an AIM listed production, exploration and development company with operations in Syria, Tunisia, Morocco, USA and Colombia. He is currently a director of Larus Energy Limited. He was director of Puravida Energy NL. He is also member of Operational Risk and Sustainability Committee.

BSc (Geology) , MAICD, MEI Geoscientist, Male

Mr Andrew William Jefferies

Non-Executive Director 23/02/2018

Mr Jefferies is managing director of New Zealand Oil & Gas Limited. He started his career with Shell in Australia after graduating with a BE Hons (Mechanical). He has worked in oil and gas in Australia, Germany, the United Kingdom, Thailand and Holland. He is also director of NZOG Offshore Limited, New Zealand Oil & Gas Limited and Tuatara Energy Limited. He is member of Risk Committee, Operational Risk and Sustainability Committee.

BE(Hons-Mech), MBA(TechMgmt), MSc(PetroEngg), GAIC Engineer Male

Mr Samuel (Schmuel) Kellner

Non-Executive Director 23/02/2018

Mr Kellner has held a variety of senior executive positions with Ofer Global since joining the group in 1980. He has been deeply involved in all Ofer Global's business lines, with a particular emphasis on offshore oil and gas, shipping and real estate, and has advised Ofer Global companies on investments with a variety of investment managers, hedge funds and private equity funds. Most recently, Mr Kellner served as President of Global Holdings Management Group (US) Inc. where he led North American real estate acquisition, development and financing activities. Mr Kellner serves as a director of O.G. Energy, O.G. Oil & Gas and New Zealand Oil & Gas, where he is Chairman of the Board of Directors. As a member of the O.G. Energy Senior Management Committee, he helps drive strategy for Ofer Global's energy activities. He is also an Executive Director of the main holding companies for the Zodiac Maritime Limited shipping group and Omni Offshore Terminals Limited, a leading provider of floating, production, storage and offloading (FSO and FPSO) solutions to the offshore oil and gas industry. He is chairman of risk committee.

BA, MBA, PhD(AppEco) Male

Mr Alistair Douglas McGregor

Non-Executive Director,Non-Executive Chairman 23/02/2018

Mr McGregor has been actively involved in the oil and gas sector since 2003. He is currently chief executive of O.G. Energy, which holds Ofer Global's broader energy interests, and Oil & Gas Limited, a company that holds directly or indirectly oil & gas exploration and production interests onshore and offshore. He leads the O.G. Energy Senior Management Committee, driving the strategy for Ofer Global's energy activities. Mr McGregor is also a director of New Zealand Oil & Gas Limited. In addition, Mr McGregor is chief executive of Omni Offshore Terminals Limited, a leading provider of floating, production, storage and offloading (FSO and FPSO) solutions to the offshore oil and gas industry. Omni's operations have spanned the globe from New Zealand, Australia, South East Asia, Middle East and South America. Prior to entering the oil and gas industry Mr McGregor spent 12 years as a banker with Citigroup and Salomon Smith Barney. He is also director of New Zealand Oil & Gas Limited, O.G. Energy Holdings Ltd and O.G. Oil & Gas Limited.

BE,MSc Male

Mr Marco Argentieri

Non-Executive Director 14/01/2020

Mr Argentieri is a Director of New Zealand Oil and Gas Limited, Senior Vice President and General Counsel for O.G. Energy, and a member of the Board of Directors of both O.G. Energy and O.G. Oil & Gas. Prior to O.G. Energy, Mr Argentieri worked in finance, offshore oil services and shipping. Mr Argentieri started his career as an attorney at the New York offices of Skadden, Arps, Slate, Meagher & Flom LLP and Latham & Watkins LLP.

BA, MBA, JD Male

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