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An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.
|Date||Announcement||Price Sensitive?||Time||No. of Pages||File Size|
|Mr Weldon Holcombe||Non-Executive Director||Dec 2012||
Mr Holcombe has over 30 years of onshore and offshore U.S. oil and gas industry experience, including technology, reservoir engineering, drilling and completions, production operations, construction, field development and optimization, Health, Safety and Environmental ("HSE"), and management of office, field and contract personnel. Most recently, Mr Holcombe served as the Executive Vice President, Mid Continental Region, for Petrohawk Energy Corporation from 2006 until its acquisition by BHP Billiton in 2011, after which Mr Holcombe served as Vice President of New Technology Development for BHP Billiton. In his capacity as Executive Vice President for Petrohawk Energy Corporation, Mr Holcombe managed development of leading unconventional resource plays, including the Haynesville, Fayetteville and Permian areas. In addition, Mr Holcombe served as President of Big Hawk LLC, a subsidiary of Petrohawk Energy Corporation, a provider of basic oil and gas construction, logistics and rental services. Mr Holcombe also served as corporate HSE officer for Petrohawk and joint chairperson of the steering committee that managed construction and operation of a gathering system in Petrohawk's Haynesville field with one billion cubic feet of natural gas production per day. Prior to Petrohawk, Mr Holcombe served in a variety of senior level management, operations and engineering roles for KCS Energy and Exxon.He is chair of the Reserves Committee.
|Mr Neville Wayne Martin||Non-Executive Director||Mar 2012||
Mr Martin has been a Director since January 2012. Prior to his election, he was an alternate director on our board of directors. Mr Martin has over 40 years of experience as a lawyer specializing in corporate law and mining, oil and gas law. He is currently a consultant to the Australian law firm, Minter Ellison. Mr. Martin has served as a director on the boards of several Australian companies listed on the Australian Securities Exchange, including Stuart Petroleum Ltd from 1999 to 2002, Austin Exploration Ltd. from 2005 to 2008 and Adelaide Energy Ltd from 2005 to 2011. Mr Martin is the former state president of the Australian Resource and Energy Law Association.He is member of the Risk Management Committee and Reserves Committee.His other directorship includes Woomera Exploration Pty. Ltd., Numedico Technologies Pty. Ltd., Anglo Russian Energy Pty. Ltd., Newklar Asset Management Pty. Ltd., Houmar Nominees Pty. Ltd., BriteGeeks Pty. Ltd and Woomera Mining Ltd.
|Mr Michael D Hannell||Non-Executive DirectorNon-Executive Chairman||Mar 2006||
Mr Hannell has wide experience in the oil and gas industry, spanning over 50 years, initially in the downstream sector and subsequently in the upstream sector. His experience has been in a wide range of design and construction, engineering, operations, exploration and development, marketing and commercial, financial and corporate areas in the United States, United Kingdom, continental Europe and Australia at the senior executive level with Mobil Oil (now ExxonMobil) and Santos Ltd. Mr Hannell has previously held a number of board appointments the most recent being the chairman of Rees Operations Pty Ltd (doing business as Milford Industries Pty Ltd), an Australian automotive components and transportation container manufacturer and supplier; and the chairman of Sydac Pty Ltd, a designer and producer of simulation training products for industry. Mr Hannell has also served on a number of not-for-profit boards, with appointments as president of the Adelaide-based Chamber of Mines and Energy, president of Business SA (formerly the South Australian Chamber of Commerce and Industry), chairman of the Investigator Science and Technology Centre, chairman of the Adelaide Graduate School of Business, and a member of the South Australian Legal Practitioners Conduct Board.He is member of the Risk Management Committee and Reserves committee.
|Mr Damien A Hannes||Non-Executive Director||Aug 2009||
Mr Hannes has over 25 years of finance, operations, sales and management experience. He has most recently served over 15 years as a managing director and a member of the operating committee, among other senior management positions, for Credit Suisse's listed derivatives business in equities, commodities and fixed income in its Asia and Pacific region. From 1986 to 1993, Mr Hannes was a director for Fay Richwhite Australia, a New Zealand merchant bank. Prior to his tenure with Fay Richwhite, Mr Hannes was the director of operations and chief financial officer of Donaldson, Lufkin and Jenrette Futures Ltd, a U.S. investment bank. He has successfully raised capital and developed and managed mining, commodities trading and manufacturing businesses in the global market.His other directorship includes Hannes Investments Pty Ltd.,Bresrim Nominees Pty Ltd.,Dizhor Investments Pty Ltd,Sarah Brown & Associates Limited and Fernster Pty Limited.He is member of the Risk management committee of the company.
|Mr Eric P McCrady||Chief Executive OfficerManaging Director||May 2011||
Mr McCrady has served as Chief Financial Officer from June 2010 until becoming Chief Executive Officer in 2011. Mr McCrady has over 20 years of entrepreneurial experience and he continues to lead the Sundance team that built a 55,000 acre position in the Eagle Ford through asset acquisitions and direct leasing, including the 2018 acquisition of approximately 22,000 acres from Pioneer and its partners. Previously Mr McCrady and the Sundance team built and successfully monetized positions in the Williston, DJ and Anadarko basins.Prior to Sundance Energy, McCrady had over 6 years focused on the Finance and merger and acquisition arena specific to the energy sector, while at The Broe Group, a Denver-based private investment firm, as well as being the a founder and member of Trilogy Resources, a DJ Basin startup that was successfully sold in 2013.
|Mr Thomas L Mitchell||Non-Executive Director||Sep 2018||
Mr Mitchell is a strategic and finance grounded leader with a record of driving innovative global growth in energy business models as the CFO of both large and small companies in the Oil and Gas Industry. He has had a career of strong Fortune 500 experience with exploration and production companies, and broad energy exposure with offshore drilling and midstream gathering and marketing companies. In his last position as EVP and Chief Financial Officer of Devon Energy Corporation, Mr Mitchell collaborated closely with Devon's Board of Directors while leading the finance and business development organizations. He helped the company successfully strengthened asset quality and margins by repositioning the oil and gas portfolio through the strategic acquisition of Felix Energy and sister midstream company Tall Oak. Mr Mitchell also raised $2.2 billion of critically needed capital through a divestiture program executed in an extremely challenged divestiture market. Previously, Mr Mitchell served as EVP and Chief Financial Officer and a member of the board directors of Midstates Petroleum Company, a private equity-funded exploration and production company. While there, Mr Mitchell led the initial public offering listing of the company on the New York Stock Exchange in April 2012. From November 2006 to September 2011, Mr Mitchell was the Senior Vice President, Chief Financial Officer of Noble Corporation, a publicly-held offshore drilling contractor for the oil and gas industry. Following his formal education, Mr Mitchell began his career in public accounting with Arthur Andersen & Co. where he practiced as a CPA (currently inactive), then, in 1989 entered the oil and gas industry at Apache Corporation where he spent eighteen years in various finance and commercial roles the last being Vice President and Controller. He currently serves on the board of Hines Global REIT, Inc., a public real estate investment trust managed by Hines Interests and previously served on the board of directors of EnLink Midstream Partners, LP and EnLink Midstream, LLC.He is the chair of the Risk management committee of the company.
|Ms Judith(Judy) D. Buie||Non-Executive Director||Feb 2019||
Ms Buie has experience in the oil and gas industry, presently serving on the Board of Directors for FlowStream Vintage I Ltd, and previously as Chairman and Non-Executive Director of FlowStream Commodities Ltd. Ms Buie additionally serves as an Oil and Gas Industry Advisor to KKR, providing technical and commercial guidance and insights for their oil and gas investing activities. Ms Buie previously served as Co-President and Senior Vice President of Engineering for RPM Energy Management. In that role she worked with KKR to close acquisitions and joint ventures. Prior to RPM, Ms Buie served as Director of Corporate Development and New Ventures for Newfield Exploration. In that role, Ms Buie led assessments of strategic capital allocations and new investment evaluations. She previously served in asset and business development manager roles for the Gulf of Mexico region, including leading the monetization of Shelf assets. Earlier in her career, Ms Buie built technical foundation in her over 15 years in reservoir, operations and facilities engineering positions with companies also including ARCO, BP America and Vastar Resources. Ms serves in Reserves Risk Management committees.
|Mr Damien Scott Connor||Company Secretary||
|Cathy L Anderson||Chief Financial Officer||
|Grace Ford||Chief Operating Officer||
|Damien Scott Connor||Company Secretary||
|Hsbc Custody Nominees (Australia) Limited||154,160,589||22.42%|
|J P Morgan Nominees Australia Pty Limited||124,357,666||18.09%|
|Citicorp Nominees Pty Limited||58,799,962||8.55%|
|UBS Nominees Pty Ltd||49,958,587||7.27%|
|National Nominees Limited||42,947,424||6.25%|
|Bnp Paribas Noms Pty Ltd <Arbitage Snc Drp>||19,521,213||2.84%|
|Merrill Lynch (Australia) Nominees Pty Limited||11,101,379||1.61%|
|BNP Paribas Noms Pty Ltd <Drp>||6,299,562||0.92%|
|Buttonwood Nominees Pty Ltd||5,021,442||0.73%|
|CS Third Nominees Pty Limited <HSBC Cust Nom Au Ltd 13 A/C>||4,679,341||0.68%|
|Hsbc Custody Nominees (Australia) Limited <Ntcomnwlth Super Corp A/C>||4,423,790||0.64%|
|Resource & Land Management Services Pty Ltd <The Skerman Super Fund A/C>||3,972,445||0.58%|
|Mr Jeffrey Peierls||3,670,985||0.53%|
|William Taylor Nominees Pty Ltd||3,477,196||0.51%|
|BNP Paribas Nominees Pty Ltd <Agency Lending Drp A/C>||3,093,418||0.45%|
|HSBC Custody Nominees (Australia) Limited Gsco Eca||3,060,369||0.45%|
|BNP Paribas Nominees Pty Ltd Hub24 Custodial Serv Ltd Drp||2,791,106||0.41%|
|Warbont Nominees Pty Ltd <Unpaid Entrepot A/C>||2,542,683||0.37%|
|Mr James David Taylor + Mrs Marion Amy Taylor <Its Management S/F A/C>||2,310,000||0.34%|
|Pacific Development Corporation Pty Ltd||2,000,000||0.29%|