Ann: Completion of Queensland Gas Project Due Dil, page-19

re: Ann: Completion of Queensland Gas Project... Our new Board:

Howard Dewhirst:

• Howard graduated with a Bachelor’s degree in Geology and has worked primarily in the international petroleum resources sector.
• His technical focus has been on exploration programme management and direction, basin and play evaluation, negotiating for and acquisition of exploration and production licences, acquisition and disposal of petroleum assets, project and competitive bid analysis for governmental agencies, reserves and risk estimation, petrophysical/log analysis, seismic interpretation, geochemical studies and service company management experience.
• Is currently involved with the search for, and identification of, overlooked opportunities in the petroleum sector internationally.
• Howard was a founding member of the Coal Seam Methane Council of Australia and is a Fellow of the Geological Society and a member of the American Association of Petroleum Geologists, the Society of Petroleum Engineers and the Petroleum Exploration Societies of Australia and Great Britain.

Brian Barker:

• Brian holds a Bachelor of Business degree and a Master of Business Administration degree.
• He has approximately 36 years of experience in the upstream oil and gas industry, which embraces onshore and offshore operations, exploration, development and production activities in Australian, PNG, Asia, Europe and Africa, as well as rig ownership and rig contracting.
• Brian is currently an adviser to the Papua New Guinea Government owned corporations on their interests in the Exxon Mobil operated LNG project in the country as well as their oilfield interests.
• He has also published papers on the economics of coal seam gas development and production.

Stephen Harrison:

• Stephen holds a Bachelor of Economics degree and is also a CPA and Senior Associate of the Financial Planning Association.
• He has over 30 years of experience in the Financial Services, Funds Management, Private Equity and Accounting fields.
• Stephen has previously held director positions with Investec Funds Management chairing the Australian Investment Committee and the Australian subsidiary of US based fund manager Sanford C. Bernstein. Prior to that time, he held the position of National Director, Financial Services for BDO Nelson Parkhill, Chartered Accountants.
• He currently holds a number of Directorships and consulting positions with companies based or operating in Australia and overseas, including ASX‐listed CSG Company, Blue Energy Limited, where he was a founding shareholder, and Power Air Corporation, a USA Listed renewable energy company.