Edward (‘Ted’) Farrell

Non-Executive Chairman

Mr Farrell was appointed Non-Executive Chairman of Triangle Energy in May 2014.

He has a substantial background of experience from "Heavy Industrial" groups and from involvement with Contracting in Earthworks and concreting plants.

His career includes more than 25 years owning, and managing a private client share broking and financial advisory practice.

He currently provides corporate consultancy services, and international consultancy services with relation to the Financial Services Industry and Trade and Economic development projects between Asia and Australia.

He is presently a director of a gold mining and exploration company and has involvement with the aged and disability industry through consulting projects.

Ted was substantially involved with capital raisings, initial public offerings and company reconstructions over the past 25 years and brings to the Company extensive experience from the financial services, corporate financing and capital management sectors.

He has held various directorships with private and public companies and is a Fellow of the Institute of Public Accountants, a member of the Australian Institute of Managers & Leaders and a Justice of the Peace NSW.

Robert Towner

Managing Director/CEO

Mr Towner has over 20 years' experience in the corporate advisory and finance sectors. He was appointed managing director of Triangle Energy (Global) Ltd in February 2015, and managed the Company's transition from operating Indonesian based assets to establishing a portfolio of Australian oil and gas projects.

In 2009 he founded Cornerstone Corporate Pty Ltd, consulting to Australian public companies on corporate planning & advisory, capital raisings and compliance. The Company was engaged to recapitalise and act as Lead Manager to ASX listed Bone Medical Limited completing a capital raising $3.8 million. Upon completion of the recapitalisation he accepted the role of non-executive chairman.

In March 2004, he founded and was executive director of bioMD Limited (now Admedus Limited) for over eight years. Mr Towner played an integral role in the merger of bioMD Limited with unlisted public company Allied Medical Limited.

Mr Towner currently is a non-executive director of Botanix Pharmaceuticals Limited (formerly Bone Medical) and a non-executive director of the Telethon Type 1 Diabetes Family Centre.

Darren Bromley

Executive Director/Chief Financial & Operations Officer

Mr Bromley has over 25 years' experience in business management and the corporate sector. He was appointed Executive Director of Triangle Energy (Global) Ltd in July 2014, and has held the position of Chief Financial Officer (April 2010) and Company Secretary (June 2012-November 2017).

Mr Bromley was integral in managing the divestment of Triangle's Indonesian interests and acquisition of the Cliff Head Oil Field in the Perth Basin, Australia. His executive capacity at Triangle includes operational management and corporate governance functions.

His experience includes; financial modelling and analysis, capital raisings, business development, company administration and operation management.

Mr Bromley previously held CFO positions at ASX listed entities Prairie Downs Metals Limited and QRSciences Holdings Limited, as well as numerous company directorships and secretary positions.

He holds a Bachelor of Business Degree in Finance, a Master of e-business and has a great depth of business management and financial experience.

Lucy Rowe

Company Secretary

Mrs Rowe was appointed Company Secretary of Triangle Energy (Global) Limited in November 2017.

Lucy is an experienced compliance professional, with 18 years’ experience in the financial services, oil and gas, and IT industries.

Lucy has held the position of Company Secretary of New Guinea Energy Limited for 6 years, and has also been the Company Secretary of a number of other listed and unlisted public companies.

Lucy gained her PS 146 securities adviser accreditation in 2002 and holds a Graduate Diploma in Legal Studies majoring in financial services law.