Mr John Hartley Poynton |
Non-Executive ChairmanNon-Executive Director |
Apr 2017 |
Mr Poynton has decades of advisory and capital markets experience across equity, debt, infrastructure, and property. In parallel with his career as an investment banker, John has also been an active non-executive director of ASX-listed companies, government and education bodies and not-for-profit organizations. John is executive chair of Poynton Stavrianou Pty Ltd and is a non-executive director of Perth Airport Pty Ltd.
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Mr Stephen Grant Bizzell |
Non-Executive Director |
Dec 2018 |
Mr Bizzell is the Chairman of boutique corporate advisory and funds management group Bizzell Capital Partners Pty Ltd. Mr Bizzell was an Executive Director of Arrow Energy Ltd from 1999 until its acquisition in 2010 by Shell and PetroChina for $3.5 billion. He was instrumental in Arrow's corporate and commercial success and its growth from a junior explorer to a large integrated energy company. He was a founding director of Bow Energy Ltd until its $550 million takeover and was also a founding director of Stanmore Resources Ltd and a former director of Queensland Treasury Corporation.
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Mr Neville Joseph Power |
Non-Executive Deputy ChairmanNon-Executive Director |
Sep 2019 |
Mr Power is also Non-Executive Chairman of Future Battery Minerals and a Non-Executive and Lead Independent Director of employment services provider APM Human Services International Ltd. With more than four decades of experience in mining, minerals processing, construction and steel making, Nev has accumulated a wide range of skills and knowledge across multiple sectors of the commercial and Not for Profit global business landscape. During the COVID-19 pandemic, Nev was appointed by the Prime Minister to lead an expert advisory board, the National COVID-19 Coordination Commission (NCCC). The Commission's role was to help minimize and mitigate the impact of the COVID-19 on jobs and businesses.
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Mr Andrew John Seaton |
Non-Executive Director |
Aug 2017 |
Mr Seaton has 35 years of business experience across a range of finance, engineering, project management, investment banking and senior executive roles. Prior to this he worked in investment banking with Merrill Lynch in Melbourne and New York across a broad range of advisory, M&A, equity and debt capital markets transactions, and with NAB in corporate and institutional banking. His early career included process engineering and project management roles across upstream oil and gas and petrochemicals.
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Ms Mary Hackett |
Non-Executive Director |
Oct 2020 |
Ms Hackett has a career in the resource sector, spanning more than 30 years, with senior executive roles in Brown & Root, Woodside, and General Electric, including Senior VP, Australia Oil, Woodside and CEO of General Electric Oil & Gas for Australasia. Ms Hackett is also currently Independent Chair of Future Energy Exports Cooperative Research Centre, Non-Executive Director Blue Ocean Monitoring and Non- Executive Director of Clean Marine Fuel Institute. She also is a member of, or chairs, Audit and Risk, ESG, Major Projects and Remuneration Committees for several of the boards she serves.
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Ms Jillian Hoffmann |
Executive DirectorChief Executive Officer |
May 2023 |
Ms Hoffmann has over 30 years experience in the energy sector, including executive directorships and 12 years in senior executive roles with Woodside Energy Limited.
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Mr Tim Cooper |
Chief Financial OfficerCompany Secretary |
May 2025 |
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Crispin Collier |
Chief Development and Marketing Officer |
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Tim Cooper |
Chief Financial OfficerCompany Secretary |
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Kevin Craig |
Chief Operating Officer |
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Lucy Gauvin |
General Counsel |
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