Company Overview
Oil and gas exploration, development and production.
Website | www.carnarvon.com.au |
---|---|
Head Office | West Perth WA |
Registry | Link Market Services |
CEO | Adrian Cook |
Chair Person | William (Bill) Foster |
GICS Industry | Energy |
Sub Industry | Oil & Gas Exploration & Production |
Sector | Energy |
Market Cap | $387 m |
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Shares on Issue | 1,8 b |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Dr Peter Stanley Moore
Non-Executive Director 18/06/2015
Mr Moore has experience in exploration and production in Australia and internationally gained through senior roles with a number of global companies. Dr Moore was Executive Vice President of Woodside's worldwide exploration efforts, reporting to the CEO and was the Head of the Geoscience function (Exploration, Development, Production, M&A). He is Chair of the Risk, Governance and Sustainability Committee.
B.Sc (Hons), MBA, PhD, GAICD Geologist Male
Mr William (Bill) A Foster
Non-Executive Director,Non-Executive Chairman 17/08/2010
Mr Foster is an experienced energy executive who has worked with Chevron, a Middle Eastern National Oil Corporation as well as US and ASX listed independents. He has experience in commercial, financial and mergers and acquisitions. He spent 30 years with Marubeni Corporation as Energy Advisor until his recent retirement, assisting in the development of their Oil, Gas and LNG business. During this time, a global business was established with Tokyo, London, Houston, Singapore and Perth offices. Mr Foster was a director of Marubeni's various exploration and production subsidiaries and a former director of Tap Oil Ltd.
BE (Chemical) Chemical Engineer Male
Mr Gavin Ryan
Non-Executive Director 30/07/2018
Mr Ryan has legal and commercial experience in oil and gas gained through an international career with organisations such as BHP Petroleum, BP, PTTEP and Shell. Mr Ryan has experience in government relations, production sharing contracts and petroleum project construction contracts. He is a member of the Risk, Governance and Sustainability Committee.
LLB (Hons), MAICD Lawyer Male
Mr Adrian C Cook
Chief Executive Officer,Managing Director 01/07/2011
Mr Cook k has over 30 years of experience in commercial and financial management, primarily in the energy industry. Immediately prior to joining Carnarvon, he was the Managing Director of Buru Energy Limited, an ASX listed oil and gas exploration and production company with interests in the Canning Basin in Western Australia. Mr Cook has also held senior positions within Clough Limited's oil and gas construction business and was on the executive committee at ARC Energy Limited, an ASX listed mid cap oil and gas exploration and production company.
BBus, CA, MAppFin, GAICD,FAICD Male
Ms Debra Bakker
Non-Executive Director 05/10/2020
Ms Bakker is an experienced financier and deal maker with more than 27 years of experience in the resources industry with significant international experience. Shehas previously held senior positions with Commonwealth Bank of Australia, Standard Bank London Group and Barclays Capital. She is also an experienced non-executive director having held a number of positions with ASX resource companies. Previously, Ms Bakker has served as a non-executive director for IGO Limited (since 2016), Azumah Resources Ltd (ceased 2019) and Capricorn Metals Ltd (ceased 2019). She is a member of the Risk, Governance and Sustainability Committee.
MAppFin, BBus(Fin & Acc), GradDip, GFinSIA, GAICD Financier Female
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | J P Morgan Nominees Australia Pty Limited | 80,516,478 | 5.14 |
2. | Hsbc Custody Nominees (Australia) Limited | 75,882,484 | 4.85 |
3. | McCusker Holdings Pty Ltd | 72,000,000 | 4.60 |
4. | Citicorp Nominees Pty Limited | 58,109,219 | 3.71 |
5. | Nero Resource Fund Pty Ltd | 32,355,008 | 2.07 |
6. | BNP Paribas Nominees Pty Ltd | 24,205,606 | 1.55 |
7. | Marford Group Pty Ltd | 21,225,155 | 1.36 |
8. | Havannah Investments Pty Ltd | 16,710,037 | 1.07 |
9. | BNP Paribas Noms Pty Ltd | 12,926,048 | 0.83 |
10. | Prettejohn Projects Pty Ltd | 12,100,000 | 0.77 |
11. | Mr Philip Paul Huizenga | 11,876,196 | 0.76 |
12. | Brixia Investments Ltd | 11,743,000 | 0.75 |
13. | Mr Adrian Caldwell Cook Ms Belinda Michelle Honey | 11,520,592 | 0.74 |
14. | BNP Paribas Nominees Pty Ltd Hub24 Custodial Serv Ltd | 10,119,945 | 0.65 |
15. | National Nominees Limited | 9,651,642 | 0.62 |
16. | Mr Edward Patrick Jacobson | 9,522,482 | 0.61 |
17. | Martindale Pty Ltd | 9,000,000 | 0.57 |
18. | Bretworth Pty Ltd | 9,000,000 | 0.57 |
19. | Geolyn Pty Ltd | 8,800,000 | 0.56 |
20. | Jacobson Geophysical Services Pty Ltd | 8,754,068 | 0.56 |
21. | Kinabalu Australia Pty Ltd | 8,500,000 | 0.54 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
10/09/2021 | Debra Bakker | 120,000 | $31,200 | Buy | On-market trade. |
21/12/2020 | Gavin Ryan | 37,520 | $11,631 | Buy | On-market trade. |
18/12/2020 | Debra Bakker | 96,774 | $29,516 | Buy | On-market trade. |
30/10/2020 | William (Bill) Foster | 500,000 | $75,000 | Buy | Exercise of options. |
30/10/2020 | William (Bill) Foster | 500,000 | $75,000 | Exercise | Exercise of options. |
20/10/2020 | Peter Moore | 500,000 | $75,000 | Issued | Exercise of options. |
20/10/2020 | Peter Moore | 500,000 | $75,000 | Exercise | Exercise of options. |