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                                Andrew Childs   -  Chairman

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                                Managing Director of Petroleum Ventures Pty Ltd, Chairman of Bombora Energy Pty Ltd, Director of Orion Energy Pty Ltd, Riedel Resources Ltd and ADX Energy Ltd. 

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                                Grant Jagelman  -  Managing Director

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                                Non-practising lawyer who has previously been chief executive officer, chairman or a director of a number of public and private oil and gas exploration and producing companies over a period of 35 years.

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                                Keith Martens  -  Non Executive Director

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                                An explorationist with 35 years experience in Australia and North America.  Formally exploration manager of Tap Oil then Bow Energy and currently lead explorationist to Senex Energy, Jupiter Energy and Australian Oil Company.

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                                Ian Tchacos  -  Non Executive Director
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                                An energy professional with over 25 years experience ininternational oil and gas exploration,   develpment and production.  Chairman of ADX Energy Limited, Instinct Energy Ltd, and Riedel Resources, formerly Managing Director of Nexus Energy.
                                Australian Oil Company Limited - Phone: +61 2 8231 7000 - Facsimile: +61 2 9251 5778 - Email: info@aoc-email.com
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