Board of Directors - Eneabba Gas Limited - Energy Generation for Regional Infrastructure in Western Australia

Members

CHAIRMAN - Non Executive: John I ARNDELL

Mr Arndell is a Chartered Accountant with over 30 years experience in both the professional and commercial arenas.

He has been a partner in a number of chartered accounting practices operating both nationally and internationally and specialized in the trading and reconstruction of companies across a diverse range of industries.

In the commercial field Mr Arndell has been involved as a consultant to a wide range of both public and private companies dealing with strategic planning, general consulting and deal negotiations both in Australia and internationally.

DIRECTOR - Non Executive : Thomas GOH

Thomas Goh holds a B.Sc Degree in Mathematics (University of Singapore), and has acquired years of extensive experience in the petroleum exploration industry through working with seismic contractor companies (in Singapore), a major international oil company and an Australian group of companies in Australia. 

Operating in Southeast Asia and Pacific-rim regions, he rose to position of Manager at an early age with a US seismic company before migrating in 1978 to Australia, where he had direct technical involvement in the economic appraisals of both gas and oil discoveries.  As Director and General Manager of a public listed oil and gas company, he continued contributing much of his technical expertise directly to joint ventures to achieve successful exploration objectives.  Furthermore, he intiated several vital corporate strategies, which included technical evaluations, commerical negotiations, sale and acquisition of petroleum interests.

He co-founded Eneabba Gas Limited in 2003, and built up the seed-capital before the Company was listed on the ASX in 2006.  As Executive Director, he contributed in advancing the Centauri-1 power generation project to the point where operation licences and all other necessary statutory approvals were obtained.

DIRECTOR - Non Executive : Morgan BARRON

Morgan Barron is a qualified Chartered Accountant who has worked in various corporate roles both in Australia and Europe.  Mr Barron holds a Bachelor of Commerce Degree, is an Associate of the Securities Institute of Australia, an Associate of the Institute of Chartered Accountants in Australia and the Institute of Company Directors.  Mr Barron provides a strong commercial, financial and management background.  Mr Barron is a director of both Ventnor Capital Pty Ltd and Ventnor Securities Pty Ltd.  Mr Barron is currently a director of ASX listed Strickland Resources Limited.

DIRECTOR - Non Executive : Greg ALLEN

Greg Allen has over fifteen years of experience across a range of technology and engineering related industries.  He has held senior management and executive responsibility for operational, business development and administrative functions at sizable private and publicly listed companies.  In his current role with Carnegie Wave Energy Limited, Mr Allen oversees all technology development and commercialisation activities at Carnegie.  Prior to joining Carnegie, Mr Allen was a Senior Manager for Wesfarmers' remote power generation business specialising in remote unattended power system ownership, operation and maintenance for regional towns and resource operations.  Additionally, Mr Allen was previously Chief Operating Officer of an ASX-listed company involved in the commercialisation of solar energy based water pumping and reverse osmosis technologies and was Operations Manager of a heat transfer equipment engineering and service company.

Mr Allen holds a Bachelor of Mechanical Engineering from Royal Melbourne Institute of Technology and a Masters of Business Adminsitration from the University of Western Australia.

COMPANY SECRETARY : Piers LEWIS

Mr Lewis is a Chartered Accountant with over 14 years corporate experience.  Mr Lewis provides diverse financial and corporate experience with previous appontments including, Manager, Investment Banking Division, Credit Suisse - London, Senior Manager of Projects at Mizuho International and Senior Analyst, NAB Capital.

Mr Lewis is also Company Secretary and CFO at four ASX listed companies in the exploration and mining industry.