Mr Anthony Wooles – Non-Executive Chairman

Mr Anthony Wooles – Non-Executive Chairman

B Com, Dip App Finance, MBA (Wharton), MAICD, A Fin

Mr Wooles has significant experience and knowledge in corporate finance and energy sectors including the listing in 2007 of ASX listed energy services company Pearl Street which in 2009 was sold to ASX listed Campbell Brothers Ltd (now named ALS Limited (ASX: ALQ)) for $108 million.

Mr Wooles is also Chairman of Bhagwan Marine, Australia’s largest inshore marine services group servicing the oil & gas industry and Executive Chairman of AEW Capital Pty Ltd, a private investment firm specialising in energy and natural resource businesses.

Mr Wooles does not currently hold any other directorships in listed companies.

Geoffrey King - Non-Executive Deputy Chairman

Geoffrey King - Non-Executive Deputy Chairman

BA, LLB

Mr King is a lawyer with over 37 years international oil and gas experience. Mr King began his career with the Australian Government and then Esso Australia as Area Legal Counsel based in Sale, Victoria, responsible for the Bass Strait development legal group. Mr King then served Ampolex as General Counsel and a member of the Executive Committee where he was intimately involved in the rapid expansion of Ampolex from a small explorer to a mid-cap producer.

Mr King operates his own specialist energy law firm and advises private international clients and is retained by the PNG Government to advise on large-scale oil and gas and mining development which includes Exxon’s Gas-to-Australia Project and the PNG LNG project, and most recently the Greater Stanley Project.
Mr King is formerly the non-executive Chairman of Cue Energy Resources and a director of Vermilion Oil and Gas Australia. He previously served as a director of Singapore Petroleum Company for nine years.

Andrew Carroll - Non-Executive Director

Andrew Carroll - Non-Executive Director

BA, MA

Mr Carroll is an engineer and original co-founder of Phoenix. He has 30 years of international oil and gas experience having originally trained with BP and then having held a wide range of board, senior management and consultancy roles with a number of oil and gas companies including Dome Petroleum / Amoco Canada, Ampolex and InterOil.

Mr Carroll is currently a Director of Mosman Oil and Gas Limited and Australian Petroleum Portfolio and provides consultancy services through his company, Australasian Energy.

Mr Carroll has been a member of the Society of Petroleum Engineers for over 30 years.

Jarrod Travers White – Chief Financial Officer | Company Secretary

Jarrod Travers White – Chief Financial Officer | Company Secretary

B. Bus, CA, CTA

Mr White was appointed as Company Secretary and Chief Financial Officer of the Group on 1 May 2014. He has had a continued involvement with the High Peak Royalties Limited asset portfolio since its incorporation in 2008 and has been the appointed Corporate Advisor to wholly owned Phoenix Oil and Gas Limited since this time (and was appointed CFO from 2010).

Mr White is a Chartered Accountant and Director of Traverse Accountants Pty Ltd, a Corporate Advisory and Chartered Accounting Firm. In conjunction with his Corporate Advisory roles at Traverse Mr White has been appointed Company Secretary and Chief Financial Officer of several other listed entities that operate on the Australian Stock Exchange and London Stock Exchange and has a sound knowledge of corporate governance and compliance.

Jarrod has also been an advisor to a wide range of capital raisings, IPO's and reverse takeover transactions and has a focus on working with growing Companies in the exploration and technology space.