March 30, 2011

Company Directors

Geoffrey Albers LLB, FAICD

Mr Albers has over 35 years’ experience as a director and administrator in corporate law, resource exploration and resource sector investment. Mr Albers was appointed to the board of Peako Limited on 4 February 2013.

Mr Albers has interests in a number of companies active in the resource sector. Mr Albers is also a director of the ASX listed companies Octanex Limited and Enegex Limited.

Raewyn Clark,  B.Bus(dist), CA, MAICD, AGIA, ACIS

Ms Clark has more than twenty years experience focussed primarily on the upstream oil and gas sector. Her experience includes business development, financial modelling and analysis, capital raising and mergers and acquisitions, as well as managing joint venture partners, government, regulator and investor relations.

Ms Clark was appointed to the Board on 4 December 2014.  Ms Clark is also a Director of the ASX listed companies Octanex Limited and Enegex Limited.

Dr Darryl Clark PhD, BSc (Hons),F AUSIMM

Dr Clark is an exploration geologist whose career has taken him throughout Australia, Central Asia and South East Asia for over 26 years. His responsibilities over the last 16 years have involved him in a diverse range of technological, political and cultural environments with unique challenges. During previous corporate roles with both Vale and BHP Billiton, and in consulting roles including SRK, he has been responsible for business development strategies, designing multi-commodity exploration programs and the co-ordination of exploration teams to deliver discovery events.

Dr Clark was appointed to the board on 20 March 2019. Dr Clark is currently a Non Executive Director of Xanadu Mines Ltd (ASX:XAM).

Robert Wright  B Bus, CPA

Mr Wright is a senior financial professional with over 25 years commercial experience in the resource, energy and manufacturing industries gained at various companies and locations, including 14 years at BHP.  Mr Wright was appointed as Company Secretary of Peako on 2 May 2017.

As well as carrying out his secretarial duties for Peako, he is the company’s Chief Financial Officer and the Company Secretary and CFO of the ASX listed companies Octanex Limited and Enegex Limited.  Mr Wright is a member of CPA Australia.