ANNUAL GENERAL MEETING 2024
19 September 2024
ASX:EXR
Introductions to The Board
Richard Cottee
Non-Executive Chairman
Neil Young
Managing Director
Stephen Kelemen
Non-Executive Director
Anna Sloboda
Non-Executive Director
Former Managing Director of CSG focused Queensland Gas Corporation (QGC), taking it from market cap of $20M to $5.7B
Other former CEO positions include CS Energy, NRG Europe & Central Petroleum
Former Business Development Manager at Santos, where he helped build Santos' CSG business
Has worked in Mongolia since 2011
Extensive technical and commercial career at Santos, including managing its CSG business
Current Non Executive Director at CSG focused Galilee Energy (ASX: GLL)
Previous employers include Lehman Bros, Clough, Curtin University & Trans-Tasman Resources
Current Non-executive Chairman Lykos Metals Limited (ASX: LYK)
2
Introduction
Vicky Allinson | The Company's CFO and company secretary since 2019. |
Andrew Tickle | The Company's BDO Audit partner |
3
AGENDA
- Chairman's address
- Business of the meeting
- Resolutions
- Formal close of meeting
- MD Presentation
- Questions
4
1.
Chairman's Address
5
2.
Business of the meeting
6
Resolutions and Proxy Results
7
4.
Formal Close
8
Formal close
Please complete your voting card
9
5.
MD's Presentation
10