Name: Michael Sandy Title: Non-Executive Director (served as InterimCEO from 22 July 2019 until 20 February 2020) Qualifications: BSCHons (Geology), MAICD Experience and expertise: Michael Sandy is a geologist with over 40 years' experience in the resources industry – mostly focused on oil and gas. In the early 1990s he was Technical Manager of Oil Search Limited, based in Port Moresby, PNG. Mr. Sandy was involved in establishing Novus Petroleum Ltd and preparing that company for its $186m IPO in April 1995. Over 10 years, he held various senior management roles with Novus including manager of assets in Australia, Asia, the Middle East and the USA and was involved in numerous acquisitions and divestments. He co-managed the defence effort in 2004 when Novus was taken over by Medco Energi. Subsequently, Mr Sandy has been the principal of energy consultancy company Sandy Associates P/L, has set up and taken companies to IPO and has built extensive experience on the boards of listed and unlisted companies, including Tap Oil, Burleson Energy and Hot Rock. Other current directorships: None Former directorships (last three years): MEC Resources Limited (Chairman) (ASX: MMR) Special responsibilities: Chairman of the Audit and Risk Committee, member of the Remuneration and Nomination Committee and a member of Reserves Committee Interests in securities: 5,300,000 fully paid ordinary shares 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 three years) quoted above are directorships held in the last three years for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. Company Secretary Theo Renard, CASA, MAICD, ACG (CS), Bcompt Hons – appointed 6 July 2021 Theo Renard is a Chartered Accountant and has over 21 years’ experience in credit and relationship banking in the fields of commercial and investment banking throughout South Africa, Asia and Australia. He is an experienced Chief Financial Officer and Company Secretary within retail, manufacturing, processing and resources industries in Australia, Africa, Asia and the Subcontinent. He is an experienced director, having served on boards of overseas listed companies as director and was Chairman of a conveyor manufacturer, and is currently a director of an ASX listed company. Meetings of Directors The number of meetings of the Company’s Board of Directors (Board) and of each Board committee held during the year ended 30 June 2022, and the number of meetings attended by each Director were: Full Board Reserves Committee Audit and Risk Committee Attended Held Attended Held Attended Held Andrew Purcell 7 7 – 2 2 2 Michael Sandy 7 7 2 2 2 2 Peter Stickland 7 7 2 2 2 2 Held: represents the number of meetings held during the time the Director held office or was a member of the relevant committee. The Company held two Remuneration and Nomination Committee meetings during the 2022 financial year which were attended by Michael Sandy and Peter Stickland to consider the remuneration terms to be offered to the Executive Chairman. Directors’ Report continued 14 Melbana Energy Limited Annual Report 2022
RkJQdWJsaXNoZXIy MjE2NDg3