Triangle Energy (Global) Limited (ASX:TEG)

Greg has over 25 years’ experience in capital markets practising in the area of Corporate Finance, he has extensive experience in both Australia and the United Kingdom.

Greg has specialised in mining and natural resources and has a background in the finance and management of small listed companies.

Greg was the founding shareholder and first Chairman of Cooper Energy Ltd (ASX: COE), an Australian oil and gas producer with operations in the Cooper, Otway and Gippsland basins.

Greg is the Non-Executive Chairman of ASX listed company Ausquest Ltd and LSE Listed Cobra Resources plc. He is Non-Executive director of Golden State Mining Ltd, BMG Resources Ltd and Group 6 Metals Ltd.

Greg continues his close association with the capital markets in Australia and the United Kingdom through his private company Hancock Corporate Investments Pty Ltd.

Conrad has over 40 years’ experience in Oil and Gas exploration and development.

Conrad has worked as Exploration and Development Manager for Cooper Energy and Lundin in Malaysia. In Indonesia he was Chief Geophysicist and New Business Manager for LASMO and in Oman was Chief Geophysicist for Occidental.

During Conrad’s time at Lundin in Malaysia he ran the subsurface team which produced 20,000 bopd from a complex mixed oil and gas field. Whilst at Cooper, he ran the geoscience department during a period of growth when the market cap went from $20 million to $200 million.

Conrad has worked for RISC in M&A and reserve auditing, then co-founded Vizier Energy Consulting which has undertaken reserve and resource audits, and a large unitization redetermination,

During this time Conrad was also a Non-Executive director of Pilot Energy, helping them gain access to several of their present projects.

Mike has over 35 years’ experience in Oil and Gas exploration and development in Perth and London.

Mike worked as VP Exploration and Geoscience for Mitsui E&P Australia and as both Senior Geophysicist and Senior Business Analyst for Woodside Energy Ltd in Australia, he was also Senior Explorationist for AGIP (now Eni) in London.

During Mike’s time at Mitsui E&P he managed the E&G subsurface team to provide focussed technical, economic and commercial advice/support across the Mitsui E&P exploration portfolio and assets in Australia, New Zealand, PNG and Indonesia culminating in various discoveries/acquisitions and divestments in the Browse, Exmouth, Otway, Gippsland, Taranaki and onshore Perth basins with the most recent asset acquisitions being Waitsia (from AWE) and Kipper.

Mike is a member of the Geological Society of London, the Petroleum Exploration Society of Australia (PESA), the Petroleum Exploration Society of Great Britain (PESGB) and the European Associations of Geoscientists and Engineers (EAGE).

Henko is a member of the Australian Institute of Company Directors, the Governance Institute of Australia and Chartered Accountants Australia & New Zealand.

Henko holds similar secretarial roles in various other listed public companies in both industrial and resource sectors. For the purpose of ASX Listing Rule 12.6, the Company confirms that Henko will be responsible for communication between the Company and the ASX.

Marvin joined the Company in February 2019 as Finance Manager, having previously held the position of Financial Controller for Nido Petroleum Pty Ltd.

Marvin was then appointed Chief Financial Officer in November 2019.

Marvin has more than 19 years in financial leadership positions in the oil and gas and power generation industries within South East Asia and Australia.

Marvin is a Fellow of the Certified Practising Accountants of Australia and a Certified Public Accountant and Lawyer in the Philippines.