Governance Pilot Energy Limited

PGY

AU000000PGY8

Integrated Oil & Gas

Market Closed - Australian S.E. Other stock markets 05:42:32 30/03/2026 BST			5-day change	1st Jan Change
0.0540 ^AUD	-.--%		-.--%	-56.80%

04-29	Pilot Energy says Dongara data centre commences operation	RE
03-31	Pilot Energy requests trading halt	RE

Executive Committee: Pilot Energy Limited

Manager

Positions heldSince

Bradley William Lingo

Chief Executive Officer

16/04/2024

Cate Friedlander

Public Communications Contact	21/03/2021
General Counsel	-
Corporate Secretary	21/03/2021

Violetta Gerikh

Director of Finance/CFO

Composition of the Board of Directors: Pilot Energy Limited

Director

CommitteesSince

Gregory Columbus

Chairman

30/03/2025

Natalie Wallace

Director/Board Member

17/12/2024

Alexander Sundich

61 year

Director/Board Member

17/12/2024

Bradley William Lingo

Director/Board Member

30/03/2025

Latest Appointments: Pilot Energy Limited

02-25	Pilot Energy appoints Brian Siddall as CEO	RE
31/03/25	Pilot Energy Appoints Non-Executive Chairman	MT
31/03/25	Pilot Energy Appoints Greg Columbus As Non-Executive Chairman	RE
31/03/25	Pilot Energy Limited Appoints Greg Columbus as Non-Executive Chairman, Effective 31 March 2025	CI
19/03/25	Pilot Energy Limited Announces Retirement of Daniel Chen as A Non-Executive Director	CI
14/02/25	Pilot Energy Limited Announces Retirement of Bruce Gordon as Non-Executive Director	CI
10/02/25	Pilot Energy Limited Announces the Appointment of Alexander Sundich as Director	CI

More news

Former Officers and Directors: Pilot Energy Limited

Insider

Positions held

SinceUntil

Daniel Chen

Director/Board Member

14/09/2020

18/03/2025

Bruce Gordon

Director/Board Member

30/05/2021

11/02/2025

Sally McDow

Corporate Secretary

18/02/2021

09/12/2021

Lisa Dadswell

Corporate Secretary

31/08/2017

18/02/2021

Guoping Bai

Director/Board Member

13/06/2019

30/11/2020

Walker Li

Director/Board Member

19/09/2018

30/11/2020

Alan Teimoori

Chief Executive Officer

30/07/2019

18/05/2020

Robert J. D. Gard

Chief Executive Officer

02/04/2018

30/07/2019

Hui Xiong Xue

Chairman

01/12/2016

16/06/2019

Xing Jin Wang

Director/Board Member	08/08/2017	06/02/2019
Chief Tech/Sci/R&D Officer	08/08/2017	06/02/2019

Tung Leung Wong

Director/Board Member	28/04/2016	06/02/2019
Chief Executive Officer	11/09/2017	02/04/2018
Director of Finance/CFO	27/04/2016	06/02/2019

David McArthur

Corporate Secretary

13/05/2015

30/08/2017

Iain Smith

Director/Board Member	10/02/2014	09/08/2017
Chief Executive Officer	31/12/2015	09/08/2017
Independent Dir/Board Member	10/02/2014	02/07/2014

Gavin William Harper

Director/Board Member	16/03/2014	30/04/2014
Chairman	30/04/2014	01/12/2016
Independent Dir/Board Member	16/03/2014	02/07/2014

Rory McGoldrick

Director/Board Member	13/05/2015	26/06/2016
Corporate Secretary	01/09/2014	13/05/2015

Conrad Todd

Director/Board Member

02/07/2014

26/06/2016

Torey Marshall

Director/Board Member	24/02/2011	02/07/2014
Chief Executive Officer	02/08/2010	02/07/2014
Public Communications Contact	02/08/2010	24/02/2011

Raymond Shaw

Director/Board Member	30/04/2014	31/05/2014
Chairman	01/08/2010	30/04/2014

Norman Zillman

Director/Board Member

02/08/2010

22/04/2012

Alexander Rose-Innes

Director/Board Member

02/08/2010

10/05/2011

David Sutton

Director/Board Member	02/08/2010	10/05/2011
Independent Dir/Board Member	13/10/2007	10/05/2011

Stephen Pearce

Director/Board Member	25/04/2004	10/05/2011
Independent Dir/Board Member	25/04/2004	10/05/2011
Corporate Secretary	10/05/2011	10/05/2011

Bruce McLeod

Director/Board Member

21/01/2010

Malcolm Lucas-Smith

Director/Board Member	21/01/2010	-
Corporate Secretary	02/08/2010	04/09/2014

Robert A. Bories

Director/Board Member

Vicky Allinson

Director of Finance/CFO	-	-
Corporate Secretary	-	-

Age distribution of managers

Parity Men Women

Male	5
Female	3

Of which Executive Committee

Male	1
Female	2

Of which Directors

Male	3
Female	1

Pilot Energy Limited is a junior oil and gas exploration and production company. The Company's projects include WA-31-L and WA-481-P. It holds a 21.25% interest in the Cliff Head Oil field and Cliff Head Infrastructure, and a 100% working interest in WA-481-P exploration permit, located offshore Western Australia. Its Mid West Clean Energy Project involves leveraging brownfield infrastructure (Cliff Head Project) to enable a large-scale clean energy project. The Project includes a fully integrated carbon dioxide (CO2) storage operation through the conversion of the operating Cliff Head offshore oil field which will enable the production of blue hydrogen, green hydrogen, and ammonia. The Cliff Head Oil Field is located approximately 270 kilometers (km) north of Perth and 10 km off the coastal town of Dongara in Western Australia. Its WA-481-P permit covers an area of approximately 8,605 square kilometers (km2) located in shallow waters offshore Western Australia.

Employees

Sector

Integrated Oil & Gas

More about the company