boxes monkeys and cash, page-3

Directors are brilliant and have enormous history in creating shareholder wealth:

Boss Energy Management

Mr Robert Grover - Executive Chairman

Mr Grover is a Fellow of the Australian Institute of Company Directors, member of the Australian Society of Certified Practicing Accountants and holds a Bachelor of Business. Mr Grover's expertise is in corporate and financial management, and he has been involved in the listing of a number of public companies on the ASX, the London Stock Exchange's AIM and the Vancouver Stock Exchange. Mr Grover is also a director of Contact Uranium and Cervantes Seafood Limited. Previously Mr Grover was a director of Redport Limited.

Mr Ross MacLeod - Technical Director

Ross MacLeod is a member of the Australian Institute of Geoscientists and currently serves as a consultant geologist for researching and field prospecting for a variety of commodities including oil shale, nickel, uranium, gold and copper.

Mr MacLeod has extensive global experience in exploration, logistics and project and total operations management within the oil industry spanning more than 35 years. After gaining initial experience within the Australian mining industry he moved offshore to head up several successful consultancies in the United Kingdom, the Middle East and South East Asia working in the oil industry and across a range of other commodity industries.

Mr Joseph Obeid - Non-Executive Director

Mr Obeid has extensive business development, operational and management experience across a wide range of industries. He has particular expertise in identifying business opportunities together with development and implementing effective business strategies to ensure optimum profitability.

Mr Obeid has been awarded an Australia Medal for Services and Diligence.