About Us.

Board of Directors

Martin Kriewaldt | Non-Executive Chairman | BA, LL.B (Hons 1st ), University Medal, FAICD (Life), AICDQ Gold Medal

Martin Kriewaldt is a professional company director with over 25 years’ experience.

He is a Life Fellow of the Australian Institute of Company Directors, serves on its Corporate Governance Committee, is Chair of an AICD Nexus group and a Mentor in the AICD mentoring programme for women. He is a past President of the Institute of Company Directors (Queensland Division) and has been awarded the AICD Gold Medal.

He was previously Chairman of Suncorp, Infratil Australia, Suncorp Property Trust and Thin Technologies, and was a director of listed entities including Campbell Brothers, Oil Search, Macarthur Coal, GWA, ImpediMed, BrisConnections and QDL. He has also been the chairman or a director of a number of unlisted companies including Suncorp Building Society, Suncorp Finance, Hooker Corporation, Graham and Company and Golding Contractors, as well as the national board of AICD.

In addition to these roles, he has chaired Board Sub-Committees for Audit, Risk, Environment, Remuneration, Investment, Corporate Governance, Corporate Advisory and Nominations. He has also served as Deputy Chairman and Lead Independent Director. He was Chairman of Opera Queensland and has also served on a number of other not-for-profit boards, including the Senate of the University of Queensland.

Previously, Mr Kriewaldt was a Partner of Allen Allen & Hemsley (now Allens Linklaters) for 25 years specialising in banking and insurance, mining, oil and gas and construction.
Richard Cottee | Executive Director | BA, LLB(Hons)

Mr Cottee began his career in the resources sector in 1980 when as a Business Development Manager for Itochu Australia; he was involved in the Tarong Power Station construction and the development of the Newlands-Collinsville-Abbot Point projects.

As a lawyer he was part of the legal team behind one of Australia's first non-recourse project financing concerning Oaky Creek. Whilst acting for Crusader Ltd, he was involved in the negotiations of the Cooper Basin Liquids Scheme. He joined Santos Ltd in 1982 as the Senior Marketing Officer for LPG & Condensates before being relocated to Queensland (QLD) after the Jackson Oilfield discovery responsible for all commercial aspects of its development and the construction of the Jackson-Moonie Pipeline.

He has been a Senior Associate of both Allens and Mallesons. In 1992 he joined Cyprus Amax Minerals Group in Sydney where he was a Director of Oakbridge Pty Ltd and Cyprus Australia Coal functionally responsible for coal marketing and sales and other matters. In 1998, he joined CS Energy Ltd, a recently corporatized Government owned corporation, during which time over 3 years of his leadership CS Energy doubled its profits and tripled its asset base. Importantly, whilst at CS Energy, the construction of the large combined cycle gas-fired power station at Swanbank E was approved. CS Energy entered into what is thought to be Australia's first pure CSG purchase contract for Scotia gas from Santos. CS Energy also entered into letters of Intent with QGC and Arrow thus facilitating their public listings.

In 2001 he was named Managing Director of NRG Ltd for the UK & Scandinavian regions. He joined QGC as Managing Director in 2002 when it had a market capitalisation of $30 million. He took QGC from an early stage explorer to a major non-conventional gas supplier sold to the BG Group for $5.7 billion in 2008.

Mr Cottee is leaving the Company on 31 January 2019.
Wrixon Frank Gasteen | Non-Executive Director | B.E.(Mining) Hons, Qld, MBA (Distinction), Geneva

Mr Gasteen is a Director and co-founder of Ikon Corporate (Singapore), established in 2007 to provide corporate advisory, capital raising and management consulting services. He has over 20 years’ experience in the mining, oil and gas, manufacturing and IT industries in Australia and Asia.

Mr Gasteen has been CEO and Director of both listed and private companies in Australia, Asia, and the United States, and is a senior advisor to Australian companies.

He has held senior management positions in the Resources Industry in Australia. As Chief Mining Engineer, he led the technical team that discovered and then developed the Boundary Hill Coal Mine in Central Queensland. He became its inaugural Mine Manager.

As CEO and Director of Hong Leong Asia Limited, listed on the Singapore Stock Exchange (SGX: HLA), he transformed the company through acquisitions and organic growth from a loss making company with revenue of $300m to a highly profitable conglomerate with $2.2 billion in sales, 80% of which were in China and the remainder in SE Asia. During his term as CEO, he was presented with two successive annual awards by the Securities Investors Association of Singapore (SIAS), recognizing Hong Leong Asia for its effort in demonstrating corporate transparency. The BRW ranked Mr Gasteen No.3 in their Top 20 Australians Managing in Asia.

Mr Gasteen was also Director of Tasek Corporation (cement) listed on Kuala Lumpur Stock Exchange (KLSE) and Chairman and President of China Yuchai International (diesel engines) listed on the New York Stock Exchange (NYSE). He was appointed Non-Executive Director and Chairman of the Audit Committee of ASX listed, Sino Australia Oil and Gas in March 2014, resigning in November 2015.
Dr Peter Moore PhD | Non-Executive Director | BSc(Hons) MBA, PhD, GAICD

Dr Peter S Moore has more than thirty five years’ experience in the oil and gas business. His career includes roles with the Geological Survey of Western Australia, Delhi Petroleum Pty Ltd, the exploration operator of the Cooper Basin consortium in South Australia and Queensland at the time, Esso Australia Ltd, Exxon Exploration Company (Houston), Woodside Energy Ltd and Curtin University.

At Woodside, Peter held various roles including most recently as Executive Vice President Exploration. In this capacity he was a member of Woodside’s Executive Committee and Opportunities Management Committee, a leader of its Crisis Management Team and Head of the Geoscience function across the company. He was also a director of a number of Woodside’s subsidiary companies.

Dr Moore is a Non-executive Director of Carnarvon Petroleum Limited and Beach Energy Limited. Until 31 March 2018, he was Professor and Executive Director, Corporate Engagement at Curtin Business School. Dr Moore is Chair of ESWA Inc and a member of Curtin University’s Faculty of Science and Engineering Advisory Council. Within the last three years, Dr Moore has not been a director of any other listed public company.
Dr Sarah Ryan | Non-Executive Director | PhD (Petroleum and Geophysics), BSc (Geophysics) (Hons 1), BSc (Geology)

Dr Sarah Ryan is a professional company director and seasoned professional with over 25 years’ local and international experience primarily in the oil and gas industry.

Dr Ryan currently holds non-executive directorships with Woodside Petroleum Ltd, MPCKinetic Group and Akastor ASA (Oslo, Norway). Previous positions include non-executive director of Aker Solutions ASA (Oslo, Norway), Advisor-Energy to Earnest Partners (Atlanta, USA) and Advisor to the Chairman of Saxo Bank A/S (Copenhagen, Denmark). She is also Chair of the Advisory Board of Unearthed Solutions.

During her career, Dr Ryan was Investment Director and Portfolio Manager at Earnest Partners, an Atlanta based investment management firm, Chief Operating Officer of MTEM Ltd (Edinburgh, UK), General Manager of Asset Management for AGL (Sydney, Australia) and held various technical, operational and executive positions with Schlumberger, both in Australia and overseas, during a 15 year tenure.

Dr Ryan holds a PhD in Petroleum Geology and Geophysics, a BSc (First Class Honours) in Geophysics, and a BSc in Geology. In addition, she is a Fellow of the Australian Academy of Technology and Engineering, Fellow of the Institute of Energy, Member of the Australian Institute of Company Directors, Member of Women Corporate Directors, and Member of Chief Executive Women.
Tim Woodall | Non-Executive Director | BEcon, FCPA, GAICD

Tim Woodall has over 25 years’ experience in international M&A and finance, specialising in the oil and gas sector.

His expertise includes being the founder and Managing Director of a boutique advisory firm, the CEO of a technical consulting firm and senior roles in New York and London with global investment banks. Additionally, he has held senior executive positions with E&P companies in Australia and the USA.

Tim has a Bachelor of Economics from the University of Adelaide, is a Fellow of the Australian Society of CPAs (FCPA) and a graduate member of the Australian Institute of Company Directors (GAICD).


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