Investor Presentaiton
Armour Energy and controlled entities
armourenergy.com.au
Directors' report continued
for the year ended 30 June 2020
INFORMATION ON DIRECTORS CONTINUED
Name
Qualifications
Stephen Bizzell
Non-Executive Director
B.Comm, MAICD
Mr Bizzell is the Chairman of boutique advisory and funds management group Bizzell Capital Partners Pty Ltd.
Experience and expertise
Mr Bizzell was previously Executive Director of Arrow Energy Ltd, from 1999 until its acquisition by Shell and
Petro China for $3.5 billion in August 2010. He was instrumental in Arrow Energy's corporate and commercial
success and its growth from a junior explorer to a large integrated energy company. He was also co-founder
and Non-Executive Director of Bow Energy Ltd until its takeover for $0.55 billion in January 2012. He has had
further experience in the unconventional oil and gas sector as a Director of Dart Energy Ltd.
Other current directorships
Quo əsri ituose
Former directorships
(last 3 years)
Special responsibilities
Interests in shares
interests in options
Name
Qualifications
Mr Bizzell qualified as a chartered accountant and early in his career was employed in the corporate finance
division of Ernst and Young and the Corporate Tax division of Coopers and Lybrand.
Renascor Resources Limited
Laneway Resources Limited
Strike Energy Limited
UIL Energy Limited (resigned 27 December 2018)
Stanmore Coal Limited (resigned 15 May 2020)
Chair of the Audit and Risk Committee; Member of the Remuneration Committee; Member of the Health,
Safety and Environment Committee
13,287,066
11,814,005
Roland Sleeman
Independent Non-Executive Director
B.Eng (Mech), MBA
Mr Sleeman has 34 years' experience in oil and gas as well as utilities and infrastructure. Mr Sleeman has
served in senior management roles, including with Eastern Star Gas Limited as Chief Commercial Officer and
AGL as General Manager of the Goldfields Gas Pipeline.
Experience and expertise
Mr Sleeman is currently Chief Executive Officer of Lakes Oil NL.
Name
Eytan Uliel
Independent Non-Executive Director
Title
Qualifications
BA, LLB
Experience and expertise
Mr Uliel is a finance executive with extensive oil and gas industry experience. Since 2015 he has served as
Commercial Director of Bahamas Petroleum Plc, a UK Listed company, with conventional oil exploration
acreage offshore The Bahamas.
From 2009 to 2014, Eytan was Chief Financial Officer and Chief Commercial Officer of Dart Energy Limited,
an ASX listed company that had unconventional gas assets (coal bed methane and shale gas) in Australia,
Asia and Europe, and Chief Commercial Officer of its predecessor Company, Arrow International Limited, a
Singapore based company that had unconventional gas assets primarily in Asia and Australia.
None
Other current directorships
Former directorships
(last 3 years)
None
Special responsibilities
Interests in shares
Interests in options
Nil
Nil
Member of the Audit and Risk Committee
'Other current directorships' quoted above are current directorships for listed entities only and excludes directorships of all other
types of entities, unless otherwise stated. 'Former directorships (last 3 years)' quoted above are directorships held in the last 3
years for listed entities only and excludes directorships of all other types of entities, unless otherwise stated.
COMPANY SECRETARY
Karl Schlobohm | B.Comm, B.Econ, M.Tax, CA, FGIA
Mr Schlobohm is a Chartered Accountant with over 25 years' experience across a wide range of industries and businesses. He has
extensive experience with financial accounting, corporate governance, company secretarial duties and board reporting.
He currently also acts as the Company Secretary for ASX-listed DGR Global Ltd, NewPeak Metals Ltd (formerly Dark Horse
Resources Ltd), Aus Tin Mining Ltd, LSE-/TSX-listed SolGold plc and AIM-listed Iron Ridge Resources Ltd.
MEETINGS OF DIRECTORS
Other current directorships
Former directorships
(last 3 years)
Special responsibilities
Interests in shares
Interests in options
Mr Sleeman has extensive engineering and business experience including negotiation of gas sales
agreements that provided a foundation for development of the North West Shelf Project, commercialisation of
new gas and power station opportunities and management of major gas transmission pipeline infrastructure.
Lakes Oil NL
None
Chair of the Remuneration Committee; Chair of the Health, Safety and Environment Committee; Member of
the Audit and Risk Committee
58,333
Nil
Full Board
Director
Nicholas Mather
Attended
14
Held
Audit and Risk Committee
Attended
HSE Committee
Held
Attended
Held
14
Stephen Bizzell
14
14
Roland Sleeman
12
Eytan Uliel
11
14
14
2 2 1
2
1
1
2
1
1
2
Held: represents the number of meetings held during the time the Director held office or was a member of the relevant
committee.
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CORPORATE STRUCTURE
Armour Energy Limited is a company limited by shares that is incorporated and domiciled in Australia. It was converted to a public
company on 14 January 2011 and subsequently became an ASX-listed company on 26 April 2012.
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