Executive Committee: Cooper Energy Limited

Manager
Positions heldSince
Jane Norman

Jane Norman

Chief Executive Officer 19/03/2023
Daniel Young

Daniel Young

Director of Finance/CFO 30/04/2022
Tom Fraczek

Tom Fraczek

Investor Relations Contact 30/04/2024
Treasurer 30/04/2024
Nicole Ortigosa

Nicole Ortigosa

General Counsel 20/04/2023
Corporate Secretary 20/04/2023
Chad Wilson

Chad Wilson

Chief Operating Officer 30/09/2023

Composition of the Board of Directors: Cooper Energy Limited

Director
CommitteesSince
John Conde

John Conde

75 year

Compensation Committee 16/09/2013
HR Committee 24/02/2013
Governance Committee Chair 24/02/2013
Nominating Committee Chair 16/09/2013
Timothy Bednall

Timothy Bednall

Audit Committee 30/03/2020
Compensation Committee 30/03/2020
HR Committee 30/03/2020
Governance Committee 30/03/2020
Nominating Committee 30/03/2020
Giselle Collins

Giselle Collins

Audit Committee 06/07/2022
HR Committee 06/07/2022
Nominating Committee 06/07/2022
Audit Committee Chair 18/08/2021
Elizabeth Donaghey

Elizabeth Donaghey

66 year

Audit Committee 31/05/2019
Compensation Committee 24/06/2018
HR Committee
Nominating Committee
Jeffrey Warrington Schneider

Jeffrey Warrington Schneider

74 year

Governance Committee 10/10/2012
Nominating Committee 11/10/2011
Compensation Committee Chair 10/10/2012
HR Committee Chair 18/06/2019
Jane Norman

Jane Norman

Director/Board Member 19/03/2023

Former Officers and Directors: Cooper Energy Limited

Insider
Positions held
SinceUntil
Ashley Haren
Ashley Haren
Human Resources Officer 31/12/2020 30/06/2024
Morgan Wright
Morgan Wright
Investor Relations Contact - 31/05/2024
Andrew D. Thomas
Andrew D. Thomas
Corporate Officer/Principal 30/06/2012 31/05/2024
Duncan Clegg
Duncan Clegg
Corporate Officer/Principal - 31/03/2024
Iain D. MacDougall
Iain D. MacDougall
Chief Operating Officer 31/01/2014 -
Chief Tech/Sci/R&D Officer - 31/01/2024
Victoria Binns
Victoria Binns
Director/Board Member 01/03/2020 08/11/2023
Independent Dir/Board Member 01/03/2020 08/11/2023
Michael Jacobsen
Michael Jacobsen
Chief Operating Officer 30/06/2017 30/09/2023
Hector Gordon
Hector Gordon
Director/Board Member 26/06/2012 22/06/2023
Independent Dir/Board Member - 22/06/2023
Corporate Officer/Principal 28/06/2012 -
Amelia Jalleh
Amelia Jalleh
General Counsel 08/08/2019 20/04/2023
Corporate Secretary 08/08/2019 20/04/2023
David Peter Maxwell
David Peter Maxwell
Director/Board Member 11/10/2011 19/03/2023
Chief Executive Officer 11/10/2011 19/03/2023
David di Blasio
David di Blasio
Director of Finance/CFO 29/09/2021 30/03/2022
Derek Piper
Derek Piper
Investor Relations Contact 30/11/2020 28/02/2022
Virginia Katherine Suttell
Virginia Katherine Suttell
Director of Finance/CFO 18/01/2017 29/09/2021
Alice Williams
Alice Williams
Director/Board Member 28/08/2013 11/11/2020
Independent Dir/Board Member 27/08/2013 11/11/2020
Alison Mireille Evans
Alison Mireille Evans
General Counsel 24/02/2013 08/08/2019
Corporate Secretary 24/02/2013 08/08/2019
Jason de Ross
Jason de Ross
Director of Finance/CFO 26/09/2012 18/01/2017
Corporate Secretary 24/11/2013 18/01/2017
Laurence J. Shervington
Laurence J. Shervington
Director/Board Member 24/02/2013 06/11/2013
Chairman 31/10/2004 24/02/2013
Independent Dir/Board Member 30/09/2003 31/10/2004
Ian Gregory
Ian Gregory
Director/Board Member 03/01/2011 22/01/2012
Corporate Secretary 02/08/2009 24/02/2013
John A. Baillie
John A. Baillie
Director of Finance/CFO 28/02/2006 30/12/2012
Stephen Twartz
Stephen Twartz
Corporate Officer/Principal 03/01/2011 30/07/2012
Scott F. Blenkinsop
Scott F. Blenkinsop
General Counsel 29/11/2010 04/07/2012
Cathal Smith
Cathal Smith
Corporate Secretary 13/12/2011 18/03/2012
Greg Hancock
Greg Hancock
Chairman 31/12/1999 30/11/2011
Conrad Todd
Conrad Todd
Corporate Officer/Principal 31/07/2004 18/10/2011
Christopher Robert Porter
Christopher Robert Porter
Director/Board Member 11/10/2011 11/10/2011
Independent Dir/Board Member 17/01/2002 11/10/2011
Stephen H. Abbott
Stephen H. Abbott
Director/Board Member 11/10/2011 11/10/2011
Independent Dir/Board Member 07/09/2006 11/10/2011
Michael Todd Scott
Michael Todd Scott
Director/Board Member 03/01/2011 30/08/2011
Chief Operating Officer 10/08/2011 30/08/2011
President 29/07/2009 10/08/2011
Andrew Warton
Andrew Warton
Corporate Officer/Principal 05/01/2011 -
Douglas Gillies
Douglas Gillies
Corporate Officer/Principal 28/02/2006 18/10/2010
Robert Kirtlan
Robert Kirtlan
Director/Board Member 31/12/2000 07/09/2006
Don Murchland
Don Murchland
Investor Relations Contact - -
Kevin Craigue
Kevin Craigue
Corporate Officer/Principal 03/01/2011 -
Travis Enman
Travis Enman
Corporate Officer/Principal 29/07/2009 -
Adam N. Craig
Adam N. Craig
Corporate Officer/Principal 29/07/2009 -
Trevor J. Magee
Trevor J. Magee
Corporate Officer/Principal 29/07/2009 -

Age distribution of managers

Parity Men Women

Male 8
Female 4

Of which Executive Committee

Male 3
Female 2

Of which Directors

Male 3
Female 3
ESG Refinitiv
C

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Cooper Energy Limited
Cooper Energy Limited is an Australia-based exploration and production company. The Company is engaged in supplying gas to south-east Australia and low-cost Cooper Basin oil production. The Company operates through two segments: Cooper Basin and South-East Australia. The South-East Australia segment primarily consists of its Sole and Casino Henry producing gas assets and Athena Gas Plant. The segment also includes exploration and evaluation and care and maintenance activities ongoing in the Otway and Gippsland Basins. It has eight offshore tenements in the Gippsland Basin. It holds 100% interest in these tenements and the Orbost Gas Processing Plant onshore near Orbost in East Gippsland, Victoria. Cooper Basin segment comprises production and sale of crude oil in the Company's permits within the Cooper Basin, along with exploration and evaluation of additional oil targets. The Company’s subsidiaries include Somerton Energy Limited, Essential Petroleum Exploration Pty Ltd and others.
Employees
0
More about the company

Departures of Key Persons

Greg Hancock
-
Greg Hancock

Chairman

31/12/1999 30/11/2011

Laurence J. Shervington
-
Laurence J. Shervington

Chairman

31/10/2004 24/02/2013

David Peter Maxwell
-
David Peter Maxwell

Chief Executive Officer

11/10/2011 19/03/2023

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